Case File
efta-efta00495004DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00495004
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
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From: Lesley Groff
To: Rich Kahn <r
Cc: "Erika A. Kellerhals PC"
Jeanne Brennan
Subject: Re: FIDELITY BUTTERFLY ACCOUNT OPENING
Date: Wed, 08 May 2019 15:52:32 +0000
Attachments: Scan_409.pdf
On May 8, 2019, at 11:30 AM, Richard Kahn
wrote:
Erika / Lesley
we are opening a new account at fidelity as our DB account will be closing this friday
erika can you please fill in your personal info on page 3 of PDF New Fidelity Trust Application and also sign
Page 7
erika can you please print name, sign and notarize your signature on page two of the PDF titled Fidelity
Certification of Trust
lesley can you please do the same for my signature on same document
thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From:
Subject: FIDELITY BUTTERFLY ACCOUNT OPENING
Date: May 8, 2019 at 9:23:07 AM EDT
To:
<FIDELITY Kahn - Trust Application BUTTERFLY.pdf>
EFTA00495004
<FIDELITY Kahn - Certification of Trust BUTTERFLY.pdf>
EFTA00495005
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SWIFT/BIC
FIDELITYForum Discussions
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