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efta-efta01006909DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01006909
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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Phone2316482
Phone7213847229
Phone8719463
Phone8869485
URLhttps://www.google.com/search?client=firefox-b
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