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efta-efta01035167DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01035167
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EFTA Disclosure
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From: Richard Kahn To: J <[email protected]> Subject: Re: Stewart call with banker Mile Lukic Date: Fri, 22 Mar 2019 18:13:47 +0000 Ok. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 On Mar 22, 2019, at 12:10 PM, J <jeevacation®gmail.com> wrote: Ignore On Fri, Mar 22, 2019 at 6:57 PM Richard Kahn < > wrote: Stewart spoke with mile who requested more than just a verbal confirmation. He asked for a Swift interbank verification of haze trust current balances which Stewart cannot provide as our haze accounts have been closed. Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01035167

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