Case File
efta-02173114DOJ Data Set 10OtherEFTA02173114
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02173114
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:
Sent
Thur 3/15/2012 1:16:08 PM
SubJect Re: FT Real Estate, Inc.
you bet...have you heard from JE about 10am?? I'm still waiting..
On Mar 15, 2012, at 9:13 AM, Richard Kahn wrote:
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,
wrote:
The below redwelds are located in Cabinet # 3 (which is the 3 drawer
cabinet directly across from my desk in office. They arc in the 3rd
drawer probably in the middle...they are behind the Allen Gifford
Redwcld 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
EFTA_R1_00857249
EFTA02173114
FT Real Estate. Inc. Operating File
I. Purchase of Bolongo Estate
2. Bolongo Estate Insurance
3. Purchase of Fish Hawk Marina
EFTA_R1_00857250
EFTA02173115
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2173114Phone
2173115Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
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
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.