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efta-02367574DOJ Data Set 11Other

EFTA02367574

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02367574
Pages
2
Persons
0
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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: Monday, September 18, 2017 3:56 PM To: Jeffrey E. Subject: Re: i have 15k in safe bank will report any amount =e take out over 10k (in the past we have always taken in increments of =,500 per week) says she needs 5k how much =ould you like me to send to the house? thank ..rou Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 On Sep 18, 2017, at 11:16 AM, jeffrey E. <[email protected]> wrote: rich, I need some cash for the house and a =onssidreable amounto to take to ■ 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, EFTA_R1_01365814 EFTA02367574 including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01365815 EFTA02367575

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