Case File
efta-01747957DOJ Data Set 10OtherEFTA01747957
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01747957
Pages
2
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: Fwd: Nov check
Sent
Thursday, November 13, 2014 6:41:05 PM
To:
"Jeffrey E." leevacationegmail.com>
please advise if ok to pay
2000 for past month
is bloomberg listing something you would like
to pursue
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa
cel
Begin forwarded message:
From:
Subject: Nov check
Date: November 13, 2014 at 10:19:23
To:
Reply-To:
Hi Rich,
Thanks for sending the Nov 15th check when you can.
Thanks for catching up with me yesterday. Yes, I would really like to get a financial
entity listed with Bloomberg BusinessWeek so we can get Jeffrey's name on
there too. Below are the items we would need to make the application. It
should be as compelling as possible.
• name of financial entity. (ie: private wealth management, private
equity, hedge fund etc)
• Brief description
• Address
• any filings available (only paying subscribers see this info)
• List of executives involved including Jeffrey.
EFTA R1_00042697
EFTA01747957
• Age
• Board memberships of all execs.
• Press links to show significance
• I can also add info about the Foundation-- but the lead
company should be financial/or business.
cell: •
email:
EFTA_R1_00042698
EFTA01747958
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
leevacationegmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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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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