Case File
efta-02386734DOJ Data Set 11OtherEFTA02386734
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02386734
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 <
i>
Sent:
Friday, October 17, 2014 3:36 PM
To:
Jeffrey E.
Subject:
Updates
never =eard back from eileen so i called again and she is saying 5mm will be =aid worst case by Oct 24th as that is the
date Leon is due a Grat =nnuity payment
other =pdates:
a) calling Anna and her accountant now..
b) =poke with rosana (store manager who is out of town with =oss) told her 10% was unacceptable (she said best they
can do =s 19% which i said does not work) she will call me this =fternoon with a better proposal
c) bella is working with =ulia to set up debit card at bank of america
d) still =o proof of payment from terrence...
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Richard Kahn <
>
Date: =/b>October 17, 2014 at =:48:05 AM EDT
To: =/b>Eileen Alexanderson =It;
good morning - i just left you a message at =our office
thank you again for your help with wire confusion =esterday
can you please advise when the balance of fees =$5,000,000) will be paid
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th Floor
New York, NY =0022
EFTA_R1_01407149
EFTA02386734
=ffitml>,
2
EFTA_R1_01407150
EFTA02386735
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2386734Phone
2386735Wire Ref
wire confusionRelated 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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