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EFTA Document EFTA01352512EFTA Document EFTA01352521
Case File
sd-10-EFTA01352514Dept. of Justice

EFTA Document EFTA01352514

Financial Record

Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01352514
Pages
7
Persons
0
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