Case File
efta-01929314DOJ Data Set 10OtherEFTA01929314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01929314
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey [email protected]]
From:
Richard Kahn
Sent
Thur 4/3/2014 1:01:41 PM
Subject:
below were payments made in 2013 to aviloop - all from your personal account therefore no
deduction was taken on your side
i will treat as loans unless you direct me otherwise
6/20/2013 10,000
7/29/2013 5,000
8/12/2013 10,000
8/16/2013 100.000
total 125,000
two other payments were made directly to
in 2013:
1/17/2013 10,000
4/18/2013 10.000
total 20,000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
EFTA_R1_00378399
EFTA01929314
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Email
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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