Case File
efta-efta00470070DOJ Data Set 9OtherFrom: Richard Kahn <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00470070
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2
Persons
0
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From: Richard Kahn <I
To:
Subject: Re: The 2017 Catepillar Trust
Date: Tue, 13 Mar 2018 13:54:00 +0000
unfortunately bank cannot read as sent via JPEG
when i increased size it was illegible
can you take picture via phone and send all via PDF
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Mar 12, 2018, at 2:30 PM,
<Scan 168.jpeg><Scan 169.jpeg><Scan 170.jper<Scan 171.jpeg>
On Mar 12, 2018, at 1:57 PM, Daphne Wallace c
Greetings Rich,
Please see attached.
wrote:
wrote:
On Mon, Mar 12, 2018 at 12:36 PM, Richard Kahn <
wrote:
attached is paperwork to open a 2nd account at Deutsch Bank with higher interest rates
can you please both sign in highlighted areas and return to me via email
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
EFTA00470070
Begin forwarded message:
From:
Date: March 12, 2018 at 1:24:42 PM EDT
To:
CS 3051ci
[00:17:c8:25:f3:53]
<As requested - RK - March 12, 2018.pdf>
EFTA00470071
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