EFTA01379335.pdf
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📄 Extracted Text (173 words)
From: Stewart Oldfield
Sent: 1/10/2019 3:20:05 PM
To: Brigid Macias
CC: Bradley Gillin I
Subject: 5
FW: Request to close accounts [I]
Attachments: M_STC M_STC
2763 request to close acc_011019.pdf; 0965 request to close acc_011019.pdf;MSFL 0957
request to close account.pdf; Haze Trust 0949 request to close account.pdf; America 3251_request
to close account.pdf
Classification: For Internal use only
Brigid,
Did these make their way to you already? Did they clear out all the balances? I see something in every account in
Insight, but that's as of 1/9.
Thanks
From: Richard Kahn
Sent: Thursday, Janua 10, 2019 3:11PM
To: Stewart 0ldfield
Subject: Fwd: Request to close 5 accounts
FYI
Richard Kahn
HBRK Associates Inc.
Begin forwarded mcssaae:
From: Bella Klein
Subject: Request to close 5 accounts
Date: January 10, 2019 at 3:06:43 PM EST
To: Bradley Gillin <
Cc: Sri id Macias < >, Darren Indyke < >, Richard Kahn
Brad and Brigid,
Please close the attached 5 accounts.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076685
CONFIDENTIAL SDNY_GM_00222869
EFTA01379335
ℹ️ Document Details
SHA-256
a50de09087d7f7c3bb4bb65aa9a046a76e5691bb6eeb19d9ec8e22ec1f5f3691
Bates Number
EFTA01379335
Dataset
DataSet-10
Type
document
Pages
1
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