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efta-efta01476934DOJ Data Set 10CorrespondenceEFTA Document EFTA01476934
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DOJ Data Set 10
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efta-efta01476934
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Subject: FW: Gratitude America
From: Paul Morris ‹
Date: Tue, 19 Jan 2016 08:49:17 -0500
To: Vahe Stepanian Ariane Dwyer
Fyi
Original Message
From: Richard Kahn [
Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time
To: Paul Morris
Cc: Darren Indyke
Subject: Fwd: Gratitude America hope you had a nice day off can you please look into when account will be
opened as it is now 2 weeks since i sent paperwork to Ariane thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell
Begin forwarded message:
From: Richard Kahn ‹
Subject: Fwd: Gratitude America
Date: January 5, 2016 at 11:44:18 AM EST
To: Ariane Dwyer < finally we have completed docs to open brokerage account please review and
let me know if anything else is needed and approximate time frame to have
account opened thank you
PROT0
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel
Begin forwarded message:
From: Bebe Avdiu
Subject: Gratitude America
Date: January 5, 2016 at 11:38:52 AM EST
To: Richard Kahn <>
PROT1
d
Bebe Avdiu Legal Assistant
DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor
New York, New York 10022 Telephone:
********* The information contained in this communication is confidential,
may be attorney-client privileged, and is intended only for the use of the
addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure
or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error,
please notify us immediately by return e-mail, and destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K. Indyke, PLLC - All
rights reserved.
PROT2
PROT3
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Subject: Re: Gratitude America From: Richard Kahn ‹ > Date: Fri, 22 Jan 2016 13:36:00 -0500 To: Paul V Morris Cc: Darren Indyke please advise on Gratitude Brokerage account openingthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 20, 2016, at 7:22 AM, Paul Morris wrote: Hope you're both well, will circle back today Original Message From: Richard Kahn [ Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time
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