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efta-efta01380224DOJ Data Set 10Correspondence

EFTA Document EFTA01380224

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DOJ Data Set 10
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efta-efta01380224
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EFTA Disclosure
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From: Richard Kahn Sent: 2/28/2019 5:28:42 PM To: Stewart 0ldfie Subject: Re: DB relationship transition letter sorry i was unable to call sooner please call when free today or tomorrow thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On Feb 28, 2019, at 3:40 PM, Stewart Oldfield > wrote: Thank you again for your efforts during this process. I understand that arrangements have made for the full transfer of any remaining brokerage assets and that will be complete shortly. You have also been able to move and close several bank deposit accounts. We appreciate that despite this strong progress, you need some more time to complete the transfer of remaining assets to other institutions. Please attempt to have that wrapped up by March 29th if possible. If there is anything we can do to help expedite this, please let us know. Thanks, Stew From: Stewart Oldfield Sent: Friday, December 21, 2018 1:06 PM To: jeevacationPgmail.corn; dkiesq@•aol.com; Richard Kahn Subject: DB relationship transition letter Jeffrey, Darren and Rich, Please see the attached letter to confirm the substance of our recent conversations. Thank you for your cooperation. Best, Stew <image001 .png> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078504 CONFIDENTIAL SDNY_GM_00224688 EFTA01380224

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