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This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.¶
Sent: Tuesday, October 22, 2019 1:08 PM¶
Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED¶
Nic,¶
Thank you for your patience on this. We do not need the statement for the JSC Interiors LLC account. I expect to send you the keep-open letter you requested regarding the other accounts we’ve discussed later today.¶
Thanks,¶
Assistant United States Attorney¶
Southern District of New York¶
1 St. Andrew’s Plaza¶
New York, NY 10007¶
From: Bourtin, Nicolas <¶
Sent: Tuesday, October 15, 2019 5:03 PM¶
; Seaman, Gillian P. <
¶
Subject: RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED¶
Let us know if you’re unable to access the disk. In the meantime, in addition to the eight “HBRK Associates” accounts (we’re sending you those statements tonight), there is another account associated with Richard Kahn. This one is in the name of “JSC Interiors LLC,” and Kahn is the authorized signer. Can you let us know if you’d like us to produce the statements for that account and hold it open?¶
Thanks.¶
Nic¶
From:¶
Sent: Tuesday, October 15, 2019 2:47 PM¶