Case File
efta-02026905DOJ Data Set 10OtherEFTA02026905
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02026905
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationftmail.com(jeevacation©gmail.com]; Jeffreyljeevacationegmail.coml
From:
Richard Kahn
Sent:
Thur 9/13/2012 4:24:59 PM
Subject: Re: Tree Companies
sorry i was not clear - which option
b) Business Activity & Product or Service
Option 1 (we used for 9 east 71st street
corp) Real Estate & Nominee
Option 2 (we used for freedom air) Title
Holding & Title Holding
Option 3: Real Estate & Title Holding
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Sep 13, 2012, at 12:25 PM, Jeffrey wrote:
Product
Sorry for all the typos .Sent from my iPhone
On Sep 13, 2012, at 12:20 PM, Richard Kahn <
confirming 3 on balance sheet presentation
and which option on business activity / Product or service...
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Sep 13, 2012, at 12:09 PM, Jeffrey wrote:
3
wrote:
EFTA_R1_00535009
EFTA02026905
Sorry for all the typos .Sent from my iPhone
On Sep 13, 2012, at 11:59 AM, Richard Kahn <
wrote:
I wanted to follow up and see if
you spoke with Erika as Larry
Delson is giving me pressure
that they are running short on
time..
Open Issues:
a) Balance Sheet Presentation
Option 1: All assets (purchase price, improvements, furniture and
fixtures) at cost
Option 2: Just purchase price
Option 3: Capital Stock of 1,000
b) Business Activity & Product or Service
Option 1 (we used for 9 east 71st street corp) Real Estate &
Nominee
Option 2 (we used for freedom air) Title Holding & Title
Holding
Option 3: Real Estate & Title Holding
Please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th
Floor,
New York. New York 10022
tel
fax
cell
EFTA_R1_00535010
EFTA02026906
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comDomain
jeevacationftmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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