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sd-10-EFTA01427331Dept. of JusticeOther

EFTA Document EFTA01427331

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Dept. of Justice
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sd-10-EFTA01427331
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Subject: dormant account form From: Stewart Oldfield <ffi Date: Thu, 26 May 2016 14:21:10 -0400 To: Richard Kahn Bcc: Rich, Thanks for your call. I appreciate your closing the loop with JE so quickly. I'm attaching the form to keep STC's checking account here active. Please return it to me at your convenience. If I don't talk to you beforehand, have a great long weekend. Stew From: Richard Kahn [mailto: Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd: Entity

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Subject: dormant account form From: Stewart Oldfield <ffi Date: Thu, 26 May 2016 14:21:10 -0400 To: Richard Kahn Bcc: Rich, Thanks for your call. I appreciate your closing the loop with JE so quickly. I'm attaching the form to keep STC's checking account here active. Please return it to me at your convenience. If I don't talk to you beforehand, have a great long weekend. Stew From: Richard Kahn [mailto: Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd: Entity Self-Certification Form thanks for your time this morning Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01427331 Begin forwarded message: From: Richard Kahn e > Subject: Fwd: Entity Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To: Paul V Morris e > Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Begin forwarded message: EFTA01427332 From: Bebe Avdiu ‹ > Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Bebe Avdiu EFTA01427333 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 2016 Darren K. Indyke, PLLC — All rights reserved. ***************************************************************************** ******** EFTA01427334 EFTA01427335

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