Back to Results

EFTA00654909.pdf

Source: DOJ_DS9  •  Size: 67.2 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

From: Richard Kahn To: "Jeffrey E." <jeevacation@grnail.com> Subject: Fwd: Banco Popular Date: Mon, 08 Feb 2016 14:46:37 +0000 should i reach out to andrew of banco contact? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: "Jeanne" 4,1 Subject: RE: Banco Popular Date: February 8, 2016 at 9:42:12 AM EST To: "'Cecile de Jongh"' <a., "'Richard Kahn"' Rich, Neither Cecile and I have any - platinum type contacts at Banco. I went to the branch today in Red hook to feel out the type of service we could get over there - and spoke with the mangager - who was not flexible as to having the process done by us - with JEE coming in at the end - it was a light discussion - but I believe we will have to go through a higher route. How can we get from Farkas the name of someone higher up that could support the process? Thanks Jeanne Original Message From: Cecile de Jongh [mailto: Sent: Saturday, February 06, 2016 12:05 PM To: Richard Kahn Cc: Jeanne Brennan Subject: Re: Banco Popular Sure. With warm regards, EFTA00654909 Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Feb 6, 2016, at 9:57 AM, Richard Kahn wrote: Jee mentioned to me last week that he would like to open a TC Banco Popular account with 100,000. I am sure you both have contacts however if we need additional support JEE mentioned Andrew Farkas can help. Can you please begin the process next week. Thank you. Rich EFTA00654910

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA00654909.pdf
File Size 67.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,561 characters
Indexed 2026-02-11T23:19:53.778519
Ask the Files