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efta-efta01420829DOJ Data Set 10CorrespondenceEFTA Document EFTA01420829
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Subject: FN: Bank Balances [I]
From: Stewart Oldfield <
Date: Mon, 11 Mar 2019 15:49:34 -0400
To: Brigid Macias
Classification: For internal use only
For sure they should be cleaning up the zero and low balance accounts asap. They need a little more
time on the others. Thanks
Original Message
From: Richard Kahn (manta:
Sent: Friday, March 01, 2019 10:53 AM
To: Stewart Oldfield
Cc: Brigid Macias
Bella Klein <
Subject: Bank Balances
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
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EFTA01420829
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