Case File
efta-02365433DOJ Data Set 11OtherEFTA02365433
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02365433
Pages
2
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, December 4, 2014 8:48 PM
To:
jeffrey E.
Subject:
Re: JSC Interiors LLC # 42957978 & 44132531 [C]
account is open - please advise if ok to fund 30,000 to begin from your personal account
1) 1 payroll check for Julia in December as discussed
30,000 annual salary / 26 paychecks = 1,153.85 paycheck
2) pay gregory prorated fee
17 workdays (will be out dec 8th - 12th) / 22 work days in December x 15,000 = 11,590.91
3) pay russell his prorated fee
11,590.91 x 20% = 2,318.18
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
on Dec 4, 2014, at 3:26 PM, Amanda Kirby
> wrote:
Classification: Confidential
The accounts are opened.
Checking:
Money Market:
EFTA_R1_01360752
EFTA02365433
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-6439
Fax +1(646)736-0695
Email amanda.kirby
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
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contained in this communication should not be regarded as such.
2
EFTA_R1_01360753
EFTA02365434
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1(646)736-0695Phone
+1(212)454-6439Phone
+1(646)736-0695Phone
2365433Phone
2365434Phone
2957978Phone
4132531Related 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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