EFTA Document EFTA01424838
Subject: FW: pls send a copy of your ID when you can. Thanks From: Stewart Oldfield <MIS Date: Mon, 22 Oct 2018 12:35:00 -0400 To: Liam Osullivan <[email protected]> Cc: Bradley Gillin <[email protected]>, Richard Iarossi <[email protected]> From: Richard Kahn [mailto: Sent: Monday, October 22, 2018 12:17 PM To: Stewart Oldfield Subject: Re: pls send a copy of your ID when you can. Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1002
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Subject: FW: pls send a copy of your ID when you can. Thanks From: Stewart Oldfield <MIS Date: Mon, 22 Oct 2018 12:35:00 -0400 To: Liam Osullivan <[email protected]> Cc: Bradley Gillin <[email protected]>, Richard Iarossi <[email protected]> From: Richard Kahn [mailto: Sent: Monday, October 22, 2018 12:17 PM To: Stewart Oldfield Subject: Re: pls send a copy of your ID when you can. Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1002
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Subject: Re: Mark Epstein ID From: Richard Kahn e > Date: Fri, 16 Nov 2018 12:55:33 -0500 To: Stewart Oldfield e > Cc: Bradley Gillin Richard Iarossi we are closing this account by end of the year (in addition to Mort) so i do not think necessarystewart can you please call me when free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 16, wrote: 2018, at 12:47 PM, Stewart Oldfield e > Rich, Mark is the initial benefi
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Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Fri, 31 Aug 2018 09:02:44 -0400 To: Vijay-A Sawant Cc: Richard Iarossi Mayur Rathod Bradley Gilli Please separate the cases, then. We need Gratitude taken care of to open a new account. Mort does not have that same urgency. I'm here if you want to call. Thanks From: Vijay-A Sawant Sent: Friday, August 31, 20
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Subject: RE: Mark Epstein ID From: Stewart Oldfield <a> Date: Fri, 16 Nov 2018 13:06:58 -0500 To: Richard Kahn Cc: Bradley Gillin Richard Iarossi Perfect, nothing more to do then. I'm on a call that shows no signs of stopping any time soon. Will try you just before 2. From: Richard Kahn [mailto: Sent: Friday, November 16, 2018 12:56 PM To: Stewart Oldfield Cc: Bradle Gillin ; Richard Iarossi Subject: Re: Mark Epstein ID we are closing this account by end of the year (in addition to
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Subject: FW: Any chance you also have the Mort certificate handy? Thanks From: Stewart Oldfield Date: Mon, 24 Sep 2018 10:58:44 -0400 To: Bradley Gillin From: Richard Iarossi Sent: Monday, September 17, 2018 5:54 PM To: Bella Klein ; Stewart Oldfield ; Bradley Gillin Subject: RE: Any chance you also have the Mort certificate handy? Thanks Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstandi
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Subject: Re: Gratitude From: Richard Kahn a> Date: Fri, 26 Oct 2018 15:09:07 -0400 To: Stewart Oldfiel Cc: Richard Iarossi 530pm on cell is best or mondaythanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 26, 2018, at 3:05 PM, Stewart Oldfield ‹ > wrote: I should free up at 4 or so. Will try you then. Thanks From: Richard Kahn [mailto: Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: Re: Gra
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Subject: Fwd: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd GCIS#499760 under the SOUTHERN FINANCIAL RELATIONSHIP From: Bradley Gillin Date: Fri, 31 Aug 2018 08:50:21 -0400 To: Stewart Oldfield He can easily separate. Begin forwarded message: From: Vijay-A Sawant < Date: August 31, 2018 at 8:37:49 AM EDT To: Stewart Oldfield Cc: Richard Iarossi , Bradley Gillin < Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude Americ
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