Case File
efta-02223249DOJ Data Set 11OtherEFTA02223249
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02223249
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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To:
From:
Richard Kahn
Sent
Tue 9/26/2017 6:39:14 PM
Subject Re: Itinerary to NY
i will ask him when we speak later
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Sep 26, 2017, at 11:20 AM,
wrote:
HI Rich...just received this from Carlos...not sure where we stand...I know Jeffrey does
not want to be asked about it...has he said anything to you by chance?
Begin forwarded message:
From: Ka rluz
Subject: Itinerary to NY
Date: September 26, 2017 at 11 18.45 AM EDT
To:
Hi
Good morning, hope all well just a quick follow up regarding our itinerary to NY ,
How are we going to proceed ? We are in Palm Beach as of now ,
please let us know , thanks
Carluz Toylo
579 High Hawk Cr.
Vero Beach . FL 32962
EFTA_R1_00961837
EFTA02223249
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2223249Forum Discussions
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