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efta-01875709DOJ Data Set 10Other

EFTA01875709

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DOJ Data Set 10
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efta-01875709
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey [email protected]] From: Richard Kahn Sent Fri 8/10/2012 1:53:17 PM Subject Fwd: Fwd: fYi Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Cecile de Jongh Date: August 10, 2012 8:56:04 AM EDT To: Richard Kahn alMINMS Subject: Re: Fwd: Good morning Rich, Yes, I spoke to him about it on his 2nd to last visit. I tried to get him to sign off on the invoice but he waved it off and said it was fine. Let me know if you need anything else. With warm regards, Cecile Sent from my iPhone On Aug 10, 2012, at 8:50 AM, Richard Kahn > wrote: is jee aware of education for your son being paid from ftc? do you want me to mention to him or have you done so already? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, ork 10022 EFTA_R1_00284582 EFTA01875709 Begin forwarded message From: Date: August 8, 2012 11:00:24 AM EDT To: Rich IIMMEIMMOMMM. Hi Rich, Hcrc arc my credit card charges for your approval for FTC. Antilles School 10,000.00 Antilles School 6,230.00 Harvard University 10,000.00 Office Max 44.48 Ralph Lauren.com Office Max 190.36 <FTC Credit Card Charges 08.08.12.pdf> <FTC_ANTSCH_CC2419_08.08.12_$6,230.00 - Copy.pdf> <FTC_ANTSCH_CC2419_08.08.12_$10,000.00 - Copy.pdf> <Annual Membership June 2012 - $10,000.00.pdf> <FTC_OFFMX_CC2419.08.08.12_$105.96.pdf> <FTC_OFFMX_CC2419.08.08.12_$190.36.pdf> <FTC_OFFMX_CC2419.08.08.12_$195.93.pdf> <FTC_RALPH_CC2419_08.08.12_531.96.pdfl <FTC_COSTUL_CC2419_08.08.12_$247.66.pdf> <FTC_HOMDEP_CC2419_08.08.12_$70.83.pdf> EFTA_R1_00284583 EFTA01875710 <FTC_ICMRT CC2419_08.08.12_$95.47.pdf> <FTC_INTELE_CC7816_08.08.12_S897.15_August Stmt.pdf> <FTC_FEDX_CC7816_08.08.12_$29.57_1nv.# 8-002-63157.pdt> <FTC_FEDX_CC7816_08.08.12_8122.71imf.# 8-002-40113.pdf> <FTC_ATMOB_CC7816_08.08.12_8349.76.pdf> <FTC_SPOEQ_CC7816_08.08.12_$696.00_Inv#21644.pdf> <FTC_OFFMX_CC2419_08.08.12_544.48.pdf> EFTA_R1_00284584 EFTA01875711

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