Case File
efta-01745986DOJ Data Set 10OtherEFTA01745986
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01745986
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn ‹
>
Subject: larry delson
Sent
Wednesday, June 24, 2015 4:30:14 PM
To:
"Jeffrey E." leevacation©gmail.com>
confirming ok to give larry delson a 4 month loan in the amount of 100,000 using June short term
AFR rate of 0.43%
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
to
fa
cc
On Jun 24, 2015, at 11:40 AM, lawrence delson
wrote:
Let me know when you have a couple of minutes to chat
Larry Delson
Delson International, Inc.
P.O. BOX 3776
New York NY 10163
(T)
(F)
EFTA_R1_00039115
EFTA01745986
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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