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efta-efta00470305DOJ Data Set 9Other

From: Richard Kahn <I

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00470305
Pages
2
Persons
0
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EFTA Disclosure
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From: Richard Kahn <I To: Lesley Groff Cc: Daphne Wallace < k Bella Klein < >, Darren Indyke Subject: Re: The 2017 Catepillar Trust Date: Mon, 12 Mar 2018 22:12:48 +0000 thank you both for docs i will send to bank now... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 12, 2018, at 2:30 PM, Lesley Groff < > wrote: <Scan 168.jpeg><Scan 169jpeg><Scan 170.jpeg><Scan 171.jpeg> On Mar 12, 2018, at 1:57 PM, Daphne Wallace Greetings Rich, Please see attached. > 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 tea cell EFTA00470305 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> EFTA00470306

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