Case File
efta-01268403DOJ Data Set 10OtherEFTA01268403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268403
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
BialaSabba
To:
Cc:
Aloha Group Capital
Subject:
Re: Transfer of Assets
Tuesday. October 17. 2017 11:26:59 AM
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 17, 2017, at 11:15 AM
wrote:
There is email inbox where those inquiries get sent to. I sent them an email
asking for the status. As soon as I get an update, I will inform you.
From: Richard Kahn [mato:
Sent: Tuesday, October 17, 2017 9:00 AM
To: Otoya, Rafael C
Cc: Alpha Group Capital
Subject: Re: Transfer of Assets
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 17, 2017, at 9:57 AM,
wrote:
CONFIDENTIAL
SO NY_GM_000 12338
EFTA_00122987
EFTA01268403
I will check with our promotions group. I will get back to you as
soon as I get some feedback from them.
From: Richard Kahn [main();
Sent: Tuesday. October 17, 2017 8:08 AM
To: Otoya. Rafael C
Subject: Re: Transfer of Assets
any update on 2000 or so credit for brining in new $
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 3. 2017, at 10:13 AM,
vrote:
Hello, Richard. The transfer of assets is finished. I saw
the assets yesterday pending. I was waiting for the
overnight cycle so they would show officially posted
today.
How else may I support you?
<image003..png>
CONFIDENTIAL
SDNY_GM_00012339
EFTA_00122988
EFTA01268404
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