Case File
efta-01769047DOJ Data Set 10OtherEFTA01769047
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01769047
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
Sent:
Monday, June 11, 2012 6:29 PM
To:
Jeffrey
Subject:
Re:
I =ailed Munro to figure out exact timing however we were told 16-18 weeks =rom purchase date of May 23rd
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS =OLLOWS:
Richard Kahn
HBRK Associates =nc.
On Jun 11, 2012, at 1:27 PM, Jeffrey wrote:
When does the transformer arrive?
Sorry =or all the typos .Sent from my iPhone
On Jun 11, 2012, at =:24 PM, Richard Kahnl
=rote:
Attached =re available cash balances as Darren informed me that you would like to =ake a $10,000,000
investment via Mort
Please advise on where I =hould take funds
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS =OLLOWS:
Richard Kahn
HBRK Associates =nc.
EFTA_R1_00079385
EFTA01769047
Begin forwarded message:
From: Harry Beller
Date: June 11, 2012 11:25:25 AM EDT
To: Rich Kahn
Subject: available =ash
Available Cash:
Financial Trust =ompany:
=/span>1) JPM (managed by Ted Serure) $3,510,650
2) JPM =a/span>
=/span> =/span> $3,738,700
3) JPM (Paul Barrett managed, =rading (75mm) A/c) $4,726,000
HAZE Trust:
1) JPM =MM account) =/span> =/span>$1,627,000
JEE:
1) JPM (managed by Ted Serure) =nbsp;$666,000
</=iv>
2
EFTA_R1_00079386
EFTA01769048
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