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efta-02390436DOJ Data Set 11Other

EFTA02390436

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DOJ Data Set 11
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efta-02390436
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4
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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, June 5, 2017 6:53 PM To: Subject: Re: amex cards great - i will send them now please confirm =nce received thank you On =un 5, 2017, at 2:51 PM, > =rote: Ok to deliver today! Thank you so =uch On Mon, Jun 5, 2017 at 2:51 PM =ichard Kahn < <mailto > wrote: please confirm ok to deliver =ards today thank you On May 30, 2017, at 2:14 PM, > wrote: Hi =ichard! I4>=9911 be back in NYC on Monday June 5th. Could you deliver to my =partment then? 1040 5th Avenue 15th =loor New York, NY 10028 Thank you so much On May 30, 2017, at 8:14 PM, Richard Kahn < > wrote: i have =ards please let me know when i can =eliver thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell EFTA_R1_01415749 EFTA02390436 On May 23, 2017, at 4:11 PM, > wrote: Perfect! Thank =ou On Tue, May 23, 2017 at 4:04 PM =ichard Kahn < <mailto: > wrote: unfortunately we are unable to =ombine into a prepaid card as we will have to open a seperate amex =ccount for this cards are ordered and should arrive =riday or early next week thanks Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell On May 22, 2017, at 4:54 PM, Hi =ichard! > wrote: Just a question. Is it possible through Amex to have the =oney on the cards consolidated onto one prepaid debit card? Or is it =nly possible to have them in separate gift cards? wrote: Thanks! On =ri, May 19, 2017 at 6:51 PM Richard Kahn < yes of course thank you and have a nice weekend 2 EFTA_R1_01415750 EFTA02390437 <mailto > wrote: I pick them up =hat week? Richard =ahn HBRK =ssociates Inc. 575 Lexington =venue, 4th Floor New York. NY On May 19, 2017, at 6:38 PM, =It Wow - thank you so much =ichard. I will be back in New York on June 3rd - could Thank=you again, On May 19, 2017, at 3:45 PM, Richard Kahn <mailto: > wrote: delivery we ordered 16 x 3,000 = =8,000 cards should arrive early next week and i =ill reach out so we can arrange thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On May 18, 2017, at 10:45 AM, jeffrey E. <[email protected]> wrote: pleae send =elina 50, 000 dollars in amex cards for a graduation =resent =br class=""> please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may 3 EFTA_R1_01415751 EFTA02390438 constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of TEE 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_01415752 EFTA02390439

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