Case File
efta-efta00637656DOJ Data Set 9OtherFrom: Richard Kahn <I
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00637656
Pages
2
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0
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From: Richard Kahn <I
To: Joe Avantario
Subject: Re: $10MM wire to STC
Date: Wed, 30 Dec 2015 17:29:53 +0000
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Dec 30, 2015, at 12:29 PM, Joe Avantario <
> wrote:
FYI. Should go shortly
From: Perrone, Joann Imailto:
Sent: Wednesday, December 30, 2015 12:27 PM
To: Joe Avantario •c
Subject: RE: $10MM wire to STC
Just confirmed with Brad — wire will go out shortly
Joann Perrone
Senior Vice President
NMLS
U.S. Trust, Bank of America Private Wealth Management
Merrill Lynch, Pierce, Fenner & Smith, Inc.
767 Fifth Avenue, Floor I 2A
New York, New York 10153
(Tel:
(Fax:
e-mail:
Office of Supervisory Jurisdiction
Merrill Lynch, Pierce, Fenner & Smith Inc.
114 W 47th Street
New York, NY 10036
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