Case File
efta-02376060DOJ Data Set 11OtherEFTA02376060
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02376060
Pages
3
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, August 10, 2017 8:28 PM
To:
Jeffrey E.
Subject:
Fwd: JSC Interiors LLC
confirming that Sill
not go on JSC payroll as =riginally discussed
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>
Subject: =/b>Re: JSC Interiors =LC
Date: =/b>August 10, 2017 at 2:06:44 PM =DT
To: qb>Richard Kahn
Cc: Bella Klein
Hi Rich and =ella,
Hope =ou week is going well.
I am very sorry i =idn't mean to ignore but I thought that Jeffrey informed you about his =ecision to withhold
with the process of a payroll as he mentioned to =ake care of it. So as for now, I am waiting to hear from Jeffrey and =ill
let you know as soon as I do. Thank you
Sincerely,
On Fri, Aug 4, 2017 at 5:22 PM, =ichard Kahr
wrote:
EFTA_R1_01385078
EFTA02376060
ok
thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On Au = 2017, at 4:13 PM, IMM
I
<mailto
rote:
Hi =ich,
My deep apologize for a delayed reply.
Thank you so much for this. I am currently =raveling but will be back on Monday and will submit
all necessary =ocuments by then or by Tuesday the latest. Thank you and have a great =eekend!
s
Sincerel o,
3, 2017 at 3:43 PM =ichard Kahn
> wrote:
per jee you will begin =n JSC Interiors LLC payroll as of 8.7-2017 at 40,00O per year
you are paid every two weeks and we will need the following in order to =egin
1) work authorization - please send us papers or bring to office to =hotocopy
2) attached W-4 to be completed (bella or i can help you with =uestions)
3) copy of check with your preferred bank for direct deposit
please contact bella or i with any questions
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
2
EFTA_R1_01385079
EFTA02376061
Sincerely
3
EFTA_R1_01385080
EFTA02376062
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2376060Phone
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2376062Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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