Case File
efta-02326807DOJ Data Set 11OtherEFTA02326807
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02326807
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Monday, November 16, 2015 8:57 PM
To:
Richard Kahn
Subject:
Re: Slight Change
I did, but I had to change t=e name to who it was addressed to, so I wrote it on the other clear check l=had with me.
On Nov 16, 2015, at 4:44 PM, Richard Kahn Or
wrote:
i thought you obtained c=rtified check on friday?
Richard Kahn
HBRK Associ=tes Inc.
575 Lexington Avenue 4th Floor
Ne= York, NY 10022
=/div>
Beg=n forwarded message:
Cecile de Jongh
Subject: Slight Change
Da=e: November 16. 2015 at 3:10:52 PM EST
To:
Cc: Jeffre E stein &=Ceevacation
mail.com= a», Richard Kahn «mailto:'eevacation@ mail.com>
Daphne Wallace
Reply-To: Cecil= de Jongh
<=iv class="">
I read the instruc=ions for the dental licensure board and you needed to provide a $200 certif=ed check
or a money order they won't accept a personal check. Da=hne is going to get a money order at the post office tomorrow
EFTA_R1_01248546
EFTA02326807
and put t=e package on the Seaborne seaplane and I will have a friend on mine pick it=up, deliver it to the Board office,
get it stamped and send us the sta=ped copy. Is this fine with you?
With warm regards,
Cecile
<=r class="">
2
EFTA_R1_0 1248547
EFTA02326808
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