Document Mentions (3 shared documents)

EFTA01345854

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Begin forwarded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 To: 'Richard Kahn' Cc: Joshua Chin-San <image001.png>

Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) o FBME Bank Ltd (f.k.a. Federal Bath of the Middle East Ltd.) or any of its subsidiaries CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032586 CONFIDENTIAL S

EFTA01352578

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Richard Kahn EFTA01352578 HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' ‹ > Cc: Joshua Chi

Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) FBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries Malawi Exchange Co. or any of its subsidiaries Kassem Rmeiti & Co. For Exchange

EFTA01352585_email_004

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575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Nathan Head e > Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' e > Cc: Joshua