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efta-efta00862678DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation®gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00862678
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3
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From: "Jeffrey E." <jeevacation®gmail.com> To: Richard Kahn • Subject: Re: Noam Date: Thu, 08 Mar 2018 22:51:12 +0000 ok give it to him On Thu, Mar 8, 2018 at 11:34 PM, Richard Kahn < please advise on response... paul is desperate.. thank you Richard Kahn HBRK Associates Inc. New York NY 10022 Begin forwarded message: From: "Morris, Paul V" <l Subject: RE: Noam Date: March 8, 2018 at 5:33:11 PM EST To: Richard Kahn < Cc: "Lehane, Sean T" < Rich, just checking in on this, any update? From: Richard Kahn [mailto: Sent: Friday, February 16, 2018 10:35 AM To: Morris, Paul V Subject: Re: Noam Thank you. Richard Kahn HBRK Associates Inc. New York, NY 10022 wrote: EFTA00862678 On Feb 16, 2018, at 10:30 AM, Morris, Paul V < wrote: Ok let me know, our team did a review of his accounts/portfolio, client should start thinking about pulling certain dots together in preparation, 2 account s are IRAs and 2 are trusts. Reach out when you in better position to talk. Have good weekend. From: Richard Kahn [maiIto Sent: Friday, February 16, 2018 10:27 AM To: Morris, Paul V Subject: Re: Noam Not sure but we are about 1-2 weeks away from opening accounts. Richard Kahn HBRK Associates Inc. New York. NY 10022 er i On Feb 16, 2018, at 10:20 AM, Morris, Paul V wrote: We will need to get 5 accounts opened, will we be working through you? thanks Let me know From: Richard Kahn imailto Sent: Wednesday, February 14, 2018 9:39 AM To: Morris, Paul V Subject: Noam attached is current portfolio for your review Richard Kahn HBRK Associates Inc. New York NY 10022 This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions available EFTA00862679 at message. If you are not the intended recipient, please delete this This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions available at If you are not the intended recipient, please delete this message. This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions available at http://www.bankofamerica. com/emaildisclaimer. If you are not the intended recipient, please delete this message. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00862680

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