Case File
efta-efta01370007DOJ Data Set 10CorrespondenceEFTA Document EFTA01370007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370007
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From:
Richard Kahn
Sent:
6/15/2017 1:41:08 PM
To:
Cynthia Rodriguez
CC:
Stewart 0ldfield
Subject:
CD rates
we are going to pass on offer expiring on June 16th
please let us know if rates are refreshed or go up after this promotion ends as we are interested
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NV 10022
tel
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062570
CONFIDENTIAL
SDNY_GM_00208754
EFTA01370007
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Wire Ref
refreshedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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