🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00553821: Bank Statement (DS9)
Financial RecordApril 15, 2019EFTA005538211 keyword hits
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Email discussing bank statements, address changes, and requesting delivery of financial documents for HBRK Associates Inc.
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PersonKeyword
Excerpt 1
should probably change address on account to USVI and then change to E delivery and no statements..
please send brokerage dec 2018 statement and any first bank
Excerpt 2
statement if you have..
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> On Apr 15, 2019, at 1:38 PM, Karyna
Excerpt 3
should probably change address on account to USVI and then change to E delivery and no statements..
please send brokerage dec 2018 statement and any first **bank**
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