Skip to main content
Skip to content
Case File
efta-02173054DOJ Data Set 10Other

EFTA02173054

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02173054
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Sella From: Richard Kahn Sent: Thur 3/15/2012 1:13:52 PM Subject: Re: FT Real Estate, Inc. thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 On Mar 15, 2012, at 9:12 AM, Ir wrote: The below redwelds are located in Cabinet # 3 (which is the 3 drawer cabinet directly across from my desk in office. They are in the 3rd drawer probably in the middle...they arc behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate, Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3. By-Laws 4. EIN 5. Minutes 6. Annual Report 7. Franchise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate Inc. Operating File I. Purchase of Bolongo Estate 2. Bolongo Estate Insurance EFTA_R1_00857161 EFTA02173054 3. Purchase of Fish Hawk Marina EFTA_R1_00857162 EFTA02173055

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2173054
Phone2173055

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.