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efta-efta01379335DOJ Data Set 10Correspondence

EFTA Document EFTA01379335

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efta-efta01379335
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EFTA Disclosure
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From: Stewart Oldfield Sent: 1/10/2019 3:20:05 PM To: Brigid Macias CC: Bradley Gillin I Subject: FW: Request to close 5 accounts [I] Attachments: M_STC 2763 request to close acc_011019.pdf; M_STC 0965 request to close acc_011019.pdf;MSFL 0957 request to close account.pdf; Haze Trust 0949 request to close account.pdf; America 3251_request to close account.pdf Classification: For Internal use only Brigid, Did these make their way to you already? Did they clear out all the balances? I see something in every account in Insight, but that's as of 1/9. Thanks From: Richard Kahn Sent: Thursday, Janua 10, 2019 3:11 PM To: Stewart 0ldfield Subject: Fwd: Request to close 5 accounts FYI Richard Kahn HBRK Associates Inc. Begin forwarded mcssaae: From: Bella Klein Subject: Request to close 5 accounts Date: January 10, 2019 at 3:06:43 PM EST To: Bradley Gillin < Cc: Sri id Macias < >, Darren Indyke < Brad and Brigid, Please close the attached 5 accounts. Thank you, Bella >, Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076685 CONFIDENTIAL SDNY_GM_00222869 EFTA01379335

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