Case File
efta-efta01006909DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
Reference
efta-efta01006909
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2
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Dubai banks for Paris
Date: Thu, 09 Aug 2018 21:58:15 +0000
Inline-Images: Screenshot_2018-08-07_15.26.59.png
unfortunately we are having tremendous difficulty in finding replacement for BNP Paribas..
Begin forwarded message:
From: Bella Klein
Subject: Re: Paris Banks
Date: August 8, 2018 at 10:29:13 AM EDT
To: Richard Kahn <
Cc: Marie J Experton <
Darren Indyke
I called 9 banks from the list. The only bank that we have a chance to open an account from the attached list is
Banque SBA, if we would have an existing client of the bank that can recommend JE. They accept US citizens,
but need a reference.
All other banks don't have retail accounts, investment or trading banks.
National Bank of Abu Dabi - doesn't accept US Citizens, only GCC citizens or Franch.
Thank you,
Bella
Tel:
On Aug 7, 2018, at 2:45 PM, Richard Kahn <
> wrote:
https://www.google.com/search?client=firefox-b-
l&q=dubai+banIcs+in+paris&npsic=0&rflfq=1&rlha=0&filar48869485,2316482,1226&tbm=lcl&ved=2ah
UKEwin3arazNvcAhWOUt8KHQ67BAAQjGp6BAgEEC48ctbs=lrf:!2m1!1e3!3sIAE,Ifil,lf ui:38crldoc=1#r1
fi=hd:;si:;mv:!1m3l1d5371.57213847229!2d2.31648285!3d48.8719463!2m3!110!2f13!3f0!3tn2!Ii856!2i393!
4f13.1;tbs:Irf:!2m1 !le3!3sIAE,If: 1 ,If ui:3
EFTA01006909
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fa
cel
EFTA01006910
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2316482Phone
7213847229Phone
8719463Phone
8869485URL
https://www.google.com/search?client=firefox-bWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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