Case File
efta-01780628DOJ Data Set 10OtherEFTA01780628
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01780628
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:
Wednesday, April 27, 2016 4:18 PM
To:
Jeffrey E.
Subject:
-
attached is what i sent
is this company?
http://www.sec.gov/Archives/edgar/data/1660037/0000943663150002=2/xsIFormDX01/primary_doc.xml
Richard Kahn
HBRK Associates Inc.
fax
cell
Begin forwarded message:
From: =/b>Richard Kahn <
Subject: =/b>cno =ubject>
Date: April 26, 2016 at 7:15:44 PM EDT
I am reviewing your estimated taxes for 2016 =nd I understand you contributed 50, 000 dollars to a kain =apital
trading account.
I =eed the back up documentation asap.
Please send me the trading account details no later =han the 30th of April.
Thank you
Rich
EFTA_R1_00099317
EFTA01780628
2
EFTA_R1_00099318
EFTA01780629
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3663150002URL
http://www.sec.gov/Archives/edgar/data/1660037/0000943663150002=2/xsIFormDX01/primary_doc.xmlRelated 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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