📄 Extracted Text (192 words)
From: Paul Morris
Sent: 1/19/2016 8:49:17 AM
To: Vahe Stepanian Mane Dwyer
Subject: FW: Gratitude America
Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization
and Officer's Certificate.pdf; W9.pdf
Fyi
---Original Message---
From: Richard Kahn [richardkahn12(agmail.coml
Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time
To: Paul Morris
Cc: Darren Indyke
Subject: Fwd: Gratitude America
hope you had a nice day off
can you please look into when account will be opened as it is now 2 weeks since i sent paperwork to Ariane
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Richard Kahn
Subject: Fwd: Gratitude America
Date: January 5, 2016 at 11:44:18 AM EST
To: Ariane Dwyer <M
finally we have completed does to open brokerage account
please review and let me know if anything else is needed and approximate time frame to have account opened
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DEkSDNIY-0119712
CONFIDENTIAL SDNY GM_00265896
EFTA01459361
ℹ️ Document Details
SHA-256
bb9f97cceaa9f13b0c724fe446cce268a13d195f1ebc71ee42c1b204c406bd05
Bates Number
EFTA01459361
Dataset
DataSet-10
Document Type
document
Pages
1
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