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EFTA Document EFTA01365651Case File
efta-efta01365651DOJ Data Set 10CorrespondenceEFTA Document EFTA01365651
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From:
Mane Dwyer
SeM:
1/8/2016 10:00:12 AM
To:
Daniel Sabba
Subject:
FW: Gratitude America
Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit 8alances.pdf; Corporate Account Authorization
and Officers Certificate.pdf; W9.pdf
FYI
From: Richard Kahn [mailto:richardkahnl2©gmail.coml
Sent: Tuesday, January 05, 2016 11:44 AM
To: Ariane Dwyer
Subject: Fwd: Gratitude America
finally we have completed docs to open brokerage account
please review and let me know if anything else is needed and approximate time frame to have account opened
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Bebe Avdiu e
>
Subject: Gratitude America
Date: January 5, 2016 at 11:38:52 AM EST
To: Richard Kahn e
>
Bebe Avdiu
Legal Assistant
DARREN K. LNDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056465
CONFIDENTIAL
SDNY GM_00202649
EFTA01365651
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