Case File
efta-02301247DOJ Data Set 11OtherEFTA02301247
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02301247
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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From: Richard Kahn <
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DOJ Data Set 9OtherUnknown
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