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efta-01869707DOJ Data Set 10Other

EFTA01869707

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DOJ Data Set 10
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efta-01869707
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacationeamaitcom[jeevacationepgmail.com] From: Richard Kahn Sent Fri 4/8/2011 3:30:59 PM Subject: Zorro Cattle arc taking position that you are aware cost is more than 800 per is it ok to send 15k instead of the 12k we discussed? Begin forwarded message: From: Zorro Development Date: April 7, 2011 3 19 46 PM EDT To: Richard Kahn Subject: Re: Wire-Transfer Information-4-1-11 Hi Rich This is a live auction JE knew price could go up or down nothing is set in stone have nothing we can forward Just give him $15 and he will buy what he can Thanks St Thomas USVI 00802 Ph: On Apr 7, 23 Helsel, at 3:01 PM, Richard Kahn< wrote: if cost has gone up from 800 to another number please get facts and present to jee for approval thank you On Apr 7, 2011, at 2:58 PM, Zorro Development wrote: Hi Rich The weight price has gone up It changes daily Steve will also have some expenses If you only want to give him 15 Steve will buy what he can obviously less than 15 steers which JE requested Thanks EFTA_R1_00274590 EFTA01869707 St Thomas USVI 00802 Ph: On Apr 7, 23 Heisei, at 1:28 PM, Richard Kahn wrote: i was told by jee that 15 cattle at 800 each or 12,000 was approved please explain details of 18,000 thank you rich On Apr 6, 2011, at 3:36 PM, Zorro Development wrote: FYI St Thomas USVI 00802 Ph: Begin forwarded message: From: Zorro Develo pment <zorro. office Ogmai I.com> Date: April 6, 23 Heisei 3:34:24 PM AST To: Zorro Ranch <zorro.office@gmailcom> Subject: Re: Wire-Transfer Information-4-1-11 EFTA_R1_00274591 EFTA01869708 Good Allem oon Rich Could you please transfe r 18k for the purcha se of the cattle Thanks Warmest re ards St Thomas USVI 00802 Ph: On Apr 1, 23 Heisei, at 3:27 PM, Zorro Ranch <zorro. office @gmai I.com> wrote: Good Afternoon Rich, Attached Wire Transfer information for Steve's account for the purchase of the cattle. As tensioned to you already we will not know t e exact amount to be transferred but Steve will get it as close as possible. 1 will call with the details by 4/7/11 If there are any questions or concerns please E Mail Warmest regards Zorro Development Corp EFTA_R1_00274592 EFTA01869709 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager Tel: Fax: 505 938 2924 [email protected] <Wire-Transfer-Information-4- I-1 1 .pdf> Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 tel fax 646-350-0954 cell EFTA_R1_00274593 EFTA01869710

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaini.com
Domainjeevacationepgmail.com
FaxFax: 505 938 2924
Faxfax 646-350-0954
Phone505 938 2924
Phone646-350-0954
Wire RefTransfer Information
Wire RefWire Transfer

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