Case File
efta-01749931DOJ Data Set 10OtherEFTA01749931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01749931
Pages
1
Persons
0
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From:
Richard Kahn
Subject: Joscha
Sent
Monday, June 15, 2015 8:17:24 PM
To:
"Jeffrey E." leevacationegmail.com>
my records show all funding from Enhanced as follows:
4-3-2014 35,000
5-29-2014 15,000
10-6-2014 25,000
10-31-2014 50.000
total funding 125,000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne
tel
fax
cel
On Jun 15, 2015, at 1:02 PM, jeffrey E. <jeevacationRgmail.com> wrote:
we need to deal with josha extra funding needs
4•M
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00046947
EFTA01749931
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From: "Jeffrey E." <[email protected]>
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