EFTA00654909.txt

"From: Richard Kahn To: "Jeffrey E." <[email protected]>"

"From: "Jeanne" To: "'Richard Kahn'""

"From: Cecile de Jongh To: Richard Kahn"

"I went to the branch today in Red hook to feel out the type of service we could get"

"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"

"Jee mentioned to me last week that he would like to open a TC Banco Popular account... Can you please begin the process next week."

"the process done by us - with JEE coming in at the end"

"the process done by us - with JEE coming in at the end"

"JEE mentioned Andrew Farkas can help"

"Jee mentioned to me last week that he would like to open a TC Banco Popular account with 100,000"