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efta-02358769DOJ Data Set 11Other

EFTA02358769

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DOJ Data Set 11
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efta-02358769
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Thursday, May 11, 2017 6:10 PM To: Gia Leese Subject: Re: Websites great thank you Richard =ahn HBRK Associates Inc. On May 11, 2017, at 2:01 PM, Gia Leese Dear =ichard The =unds have been received. Many, many thanks and best =ishes. =rote: On 11 May 2017, at 12:52, Richard Kahn wrote: wire was just sent please =onfirm once received thank you Richard Kahn 1 EFTA_R1_01346619 EFTA02358769 On May 10, 2017, at 6:29 PM, jeffrey E. <[email protected]> wrote: 50k from gratitude On Wed, =ay 10, 2017 at 6:10 PM, Gia Lees wrote: Dear Jeffrey, I cannot thank you enough for this =ncredible kindness. Enclosed are the account details for the =PFCA: Name of Bank: Bank of America Beneficiary name : The International =olice and Fire Chaplains Association Address of Bank: Account No: Routing No.'s: 072000805 = paper and electronic ) =nbsp; 026009593 = wires ) Federal Tax ID No. For the Charity: 56-2502116 I am sorry for my =elayed response but had to rush around with mum to the doctors today =nd will call you tomorrow. Please accept my most sincere =ratitude and thanks. Best wishes Julian On 10 May 2017, at =2:39, jeffrey E. <[email protected] <mailto:[email protected]> wrote: under us law , must be =harity otherwise strnage new tax =onsequneces. if you want 50k to ipfca i =ill do it. On Wed, May 10, 2017 at 12:32 PM, =ia Lees rote: My boy, 2 EFTA_R1_01 346620 EFTA02358770 I am sorry but the websites were not attached to the letter. =nbsp;I understand in the past that these organisations have proved =ifficult for you therefore may I be so bold as to ask whether you would =onsider a 50 K contribution to First Step Freedom, LLC, which is owned =y Gia (who is a US citizen) and myself. This would propel First =tep Freedom (FSF) in my absence whilst I deal with all the illnesses =ere. In that way you would not be dealing with any strangers! I would be incredibly grateful but please bear in mind that FSF is Not a =harity therefore it would be an investment. Please find the websites below, including an in-house interview I =onducted with the head of the IPFCA, Chief Dan Tackett, within the FSF =ebsite discussing their services and how they will work with us. FSF: www.first-step-freedom.com <http://www.first-step-freedom.comk ) IPFCA : ( www.ipfca.org <http://www.ipfca.orgh ) Please let me know if you need anything else or we can speak later. All best wishes Julian please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 3 EFTA_R1_01346621 EFTA02358771 please =ote The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 4 EFTA_R1_01346622 EFTA02358772

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2358769
Phone2358770
Phone2358771
Phone2358772
Phone2502116
Phone6009593
URLhttp://www.first-step-freedom.comk
URLhttp://www.ipfca.orgh

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