Case File
efta-01877729DOJ Data Set 10OtherEFTA01877729
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01877729
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
Jeffrey
Sent
Mon 6/11/2012 5:27:05 PM
Subject: Re:
When does the transformer arrive?
Sony for all the typos .Sent from my iPhone
On Jun 11, 2012, at 1:24 PM, Richard Kahn
wrote:
Attached are available cash balances as Darren informed me that you would like to
make a $10,000,000 investment via Mort
Please advise on where I should take funds
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE
AS FOLLOWS:
Richard Kahn
Begin forwarded message:
From: Harry Beller
Date: June 11, 2012 11:25:25 AM EDT
To: Rich Kahn
Subject: availati l
Available Cash:
Financial Trust Company:
I) JPM (managed by Ted Serure) $3,510,650
2) JPM (a/c # 30171005) $3,738,700
3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000
HAZE Trust:
I) JPM (MM account) $1,627,000
EFTA_R1_00287939
EFTA01877729
JEE:
I) JPM (managed by Ted Serure) $666,000
EFTA_R1_00287940
EFTA01877730
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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