Case File
efta-02197347DOJ Data Set 10OtherEFTA02197347
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02197347
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Richard Kahn
Sent:
Mon 12/5/2016 7:34:26 PM
Subject:
Re: Skip Evans
i spoke with skip and jee
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> On Dec 2, 2016, at 4:32 PM,
wrote:
> Skip Evans rec'd a very strange call on his cell from the TEFRA division of the
IRS...the person said they were calling in reference to a 2006 K1 for Financial
Trust...Skip said he tried to play dumb for the most part...Rich you can give Skip a
call at
EFTA_R1_00902670
EFTA02197347
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2197347Wire Ref
referenceRelated 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
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