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efta-02301247DOJ Data Set 11Other

EFTA02301247

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DOJ Data Set 11
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efta-02301247
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, July 7, 2016 1:40 PM To: Karyna Shuliak Subject: Fwd: Jeremy rubin / leon botstein see what happens when no one punished Forwarded message From: Richard Kahn Date= Thu, Jul 7, 2016 at 9:33 AM Subject: jeremy rubin / leon botstein "jeffrey E." cjeev=cation@gmailcom <mailto:jeevacation@gmailcom» i =pologize as i gave you bad information regarding jeremy rubin and leon bot=tein jeanne and una stated in emails below that 5-1-2016 checks were o=tstanding as of 5-30-2016 and 6-27-2016 which was inaccurate as they both =ere cashed i made the mistake of relying on their emails below a=d not checking myself both Botstein and Rubin hav= received and cashed their 2-1-2016 and 5-1-2016 checks next che=ks due for both is 8-1- 2016 Richard Kahn HBRK Associates Inc. New York, NY 10022 Fro=: Una Pascal Subject: Gratitude America Date: June 27, 2016 at 11:12:03 AM EDT To: Rich Good Morning Rich, I check with Bella rega=ding the two outstanding checks. Jeremy Rub=n $25,00=.00 Leon Botstein =AO $37,500.00 EFTA_R1_01168988 EFTA02301247 They have n=t cleared the bank as of today. Thanks, Begin forwarded message: <=iv st le="mar in-to :0 x;mar in-ri ht:0 x;margin-bottom:Opx;margin-left:=px">From: Subject: cash balances <=iv style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left:=px">Date: June 14, 2=16 at 2:21:24 PM EDT =b>To: <=iv link="#0563C1" vlink="#954F72" lang="EN-US"> Just a heads up Gratitude checks to Leon Botstein and Jeremy Rubin=— dated 5/1/2016 — are outstanding as of 5.30.2016 =E2 and I check on line and they have not cleared as of today<=> =br> =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 2 EFTA_R1_01168989 EFTA02301248

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