📄 Extracted Text (194 words)
From: Stewart Oldfield
Sent: 5/11/2018 3:
To: Richard Kahn
CC: Bradley Gillin
Subject: RE: Inquiry Regarding Account xxmx295, LSJE
Thanks, have a great weekend
From: Richard Kahn
Sent: Friday, May 11, 2018 3:42 PM
To: Stewart Oldfield
Cc: Bradley Gillin
Subject: Re: Inquiry Regarding Account xxxxx295, tSJE
Importance: High
see answers below in bold
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
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On May 10, 2018, at 3:52 PM, Stewart Oldfield wrote:
Rich,
We have another set of compliance inquiries on some recent wires. Please advise when you
can. Thanks
Outgoing Wires:
3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR
WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO
3/2912018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS
ASSOCIATE
3/14/2018, $1,852.95 at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION
FOR SCHOOL
3/16/2018, $1,843.20 t SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION
FOR SCHOOL
For each of the above-referenced transactions, please answer the following:
1. Please provide the purpose of this transaction.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073535
CONFIDENTIAL SDNY_GM_00219719
EFTA01377014
ℹ️ Document Details
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6f7d3f61bfbaf8bb3582ad1ec9a2764905076f0b7bbd3e76699b6db1f8d6fa5f
Bates Number
EFTA01377014
Dataset
DataSet-10
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document
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