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efta-efta01380224DOJ Data Set 10CorrespondenceEFTA Document EFTA01380224
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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