A confidential document related to Richard Kahn and HBRK Associates Inc. with references to legal confidentiality under Federal Rules of Criminal Procedure.
doj/DataSet10/EFTA01383847.pdf
{"key_people":["Richard Kahn"],"document_type":"correspondence","key_organizations":["HBRK Associates Inc."],"reference_numbers":["DB-SDNY-0083719","SDNY_GM_00229903","EFTA01383847"]}