Case File
efta-01791081DOJ Data Set 10OtherEFTA01791081
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01791081
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:
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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