Case File
efta-02197367DOJ Data Set 10OtherEFTA02197367
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02197367
Pages
1
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:
Mon 12/5/2016 7:41:40 PM
Subject:
Re: Skip Evans
Great.
Sent from my iPhone
> On Dec 5, 2016, at 2:34 PM, Richard Kahn
> i spoke with skip and jee
> thanks
wrote:
> 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_00902744
EFTA02197367
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2197367Wire 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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