EFTA02622787.pdf
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From: jeffrey E. <[email protected]>
Sent: Monday, September 24, 2018 8:55 PM
To: Richard Kahn
Subject: Re: Gratitude
Monday
On Mon, Sep 24, 2018 at 4:48 PM Richard Kahn «=
href="mailto:r w=ote:
reminder on whether we should=close DB checking account with 2,350,000 or allow DB to do KYC on BV70
LLC=br> please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
=AO please note
The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute
inside information, and is intended only for the use of the=addressee. It is the property of lEE Unauthorized use,
disclosure or=copying of this communication or any part thereof is strictly prohibite= and may be unlawful. If you have
received this communication in err=r, please notify us immediately by return e-mail or by e-mail to
[email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments.
copyright -all rights reserved
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8590195713 remote-id 856198
EFTA_R1_01831125
EFTA02622787
ℹ️ Document Details
SHA-256
df0b91d2ec699ad12c2a506564dfc0e336928a1a1340c597b9414d917a2ed9b7
Bates Number
EFTA02622787
Dataset
DataSet-11
Type
document
Pages
1
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