Case File
efta-02028989DOJ Data Set 10OtherEFTA02028989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02028989
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected]([email protected]]; Jettreleevacationegmaii.comj
From:
Richard Kahn
Sent
Thur 9/13/2012 4:20:29 PM
Subject Re: Tree Companies
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
On Sep 13, 2012, at 12:09 PM, Jeffrey wrote:
3
Sorry for all the typos .Sent from my iPhone
On Sep 13, 2012, at 11:59 AM, Richard Kahn e
> wrote:
I wanted to follow up and see if you spoke with Erika as
Larry Delson is giving me pressure that they arc 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 7Ist street cog)) 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,
EFTA_R1_00537839
EFTA02028989
New York. New York 10022
tel
cell
EFTA_R1_00537840
EFTA02028990
Technical Artifacts (1)
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Email
[email protected]Related 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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