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efta-01780470DOJ Data Set 10Other

EFTA01780470

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DOJ Data Set 10
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efta-01780470
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2
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EFTA Disclosure
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From: Jeevacation <[email protected]> Sent: Monday, April 20, 2009 5:30 PM To: Rich Kahn Subject: Re: resume Darren have him give a sworn statement to chet. Asap Sent from my iPhone On Apr 20, 2009, at 1:19 PM, "Rich Kahn" wrote: Just spoke with Dan Hackman and he told me the following: a) His two bosses are two young crazy guys who live on the edge b) He started with company 14 months ago hoping to change them c) His 14 months with the company was more than the previous 3 employees in his role d) Each of them were accused of stealing and he is concerned that they will make the same accusations against him e) He was very uncomfortable in his role as they had him supplying information to banks for loans that he deemed improper f) We are one of many customers who are currently in a lawsuit with them g) He then went on to tell me about his experience which you can see in his attached resume h) He concluded by saying that we have no chance of losing lawsuit if it goes to court and he is on our side Please advise Rich Kahn HBRK Associates Inc. PO Box 400 EFTA_R1_00099077 EFTA01780470 New York, NY 10150 From: Dan Hackman [PPIIIIIMIIIIIMPOIMIMIRE Sent: Monday, April 20, 2009 11:46 AM To: Rich Kahn Subject: resume Rich, Thanks again. Dan Hackman <Hackman.doc> 2 EFTA_R1_00099078 EFTA01780471

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