Case File
efta-02358769DOJ Data Set 11OtherEFTA02358769
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02358769
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
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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
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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
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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
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2358769Phone
2358770Phone
2358771Phone
2358772Phone
2502116Phone
6009593URL
http://www.first-step-freedom.comkURL
http://www.ipfca.orghRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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