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efta-01791081DOJ Data Set 10Other

EFTA01791081

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DOJ Data Set 10
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efta-01791081
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Thursday, July 7, 2016 1:34 PM To: jeffrey E. Subject: Jeremy rubin / leon botstein i apologize as i gave you bad information regarding jeremy =ubin and leon botstein jeanne and una stated in emails =elow that 5-1-2016 checks were outstanding as of 5-30-2016 and =-27-2016 which was inaccurate as they both were cashed i made the mistake of relying on their emails below and not =hecking myself both Botstein and Rubin have received and cashed their =-1-2016 and 5.1-2016 checks next checks due for =oth is 8-1- 2016 Richard Kahn From: Una Pascal Subject: Gratitude America Date: June 27, 2016 at 11:12:03 AM EDT To: Rich Good Morning Rich, I check with Bella =egarding the two outstanding checks. Jeremy =ubin Leon =otstein =25,000.00 =nbsp; 537,500.00 They have not cleared the bank as of today. Thanks, Una Begin forwarded message: EFTA_R1_00120694 EFTA01791081 From: =/b>"Jeanne W" Subject: ./b>cash =alances Date: =/b>June 14, 2016 at 2:21:24 PM =DT To: =/b Just a heads up Gratitude checks to Leon Botstein =nd Jeremy Rubin — dated 5/1/2016 — are =utstanding as of 5.30.2016 — and I check on line and they have =ot cleared as of today 2 EFTA_R1_00120695 EFTA01791082

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