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efta-02391263DOJ Data Set 11Other

EFTA02391263

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02391263
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Friday, February 10, 2017 7:29 PM To: jeffrey E. Cc: ann rodriquez Subject: Re: 97 Smith Bay: Left side apt anna so far has received 9,328 of 10,000 32,600 initial deposit wire vs 30,000 =sed =/span> =/span>2,600 remainder from closing yesterday =6,728 total =eceived by anna for furniture =/span>9,328 balance owed 672 anna please confirm that =ou received check from erika office if not then =lease have jermaine or daphne pickup today thank =ou Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax 212-320-0381 cell On Feb 10, 2017, at 2:22 PM, jeffrey E. <[email protected]> wrote: Rich =et's make sure Ana get 10k to start buying furniture =orwarded message From: Ann Rodriquez Date: Fri, Feb =0, 2017 at 1:36 PM Subject: 97 Smith Bay: Left side =pt To: <[email protected] <mailto:[email protected]» EFTA_R1_01417182 EFTA02391263 Ann R. 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, including all =ttachments. copyright -all rights reserved <IMG_0624.1RG><IMG_0625.1RG><IMG_0626.1PG><IMG_0627.1RG><IMG_0628.JPG><IMG_0629.1PG><IMG_06 30.1PG><IMG_0631.1PG><IMG_0632.JPG><IMG_0633.1PG><IMG_0634.1PG> 2 EFTA_R1_01417183 EFTA02391264

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Faxfax 212-320-0381
Phone212-320-0381
Phone2391263
Phone2391264

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