EFTA01459397.pdf
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📄 Extracted Text (207 words)
From. Paul Morris
Sent 1/20/201610:58:49 AM
To: Vahe Stepanian Ariane Dwyer I I; Jj Utchford
CC Todd Stevens
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
wanted to follow up on this just let the client know if we are doing or not doing
---Original Message---
From: Richard Kahn I I
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
Begin forwarded message:
From: Richard Kahn
Subject: Fwd: Gratitude America
Date: January 5, 2016 at 11:44:18 AM EST
To: Ariane Dwyer ‹ >
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119764
CONFIDENTIAL SONY GM_00265948
EFTA01459397
ℹ️ Document Details
SHA-256
cfbf4a235ceafab68efb29499bb18ea3acf27c6c58a4089db5267f00bb8a95a0
Bates Number
EFTA01459397
Dataset
DataSet-10
Type
document
Pages
1
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