Case File
efta-02391654DOJ Data Set 11OtherEFTA02391654
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02391654
Pages
4
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:
Wednesday, May 17, 2017 3:02 PM
To:
Jeffrey E.
Subject:
Brice
Brice has requested 30k
please =dvise
thank you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
Begin forwarded message:
From: =/b>Brice Gordon
Subject: =/b>Re: Fwd:
Date: =/b>May 17, 2017 at 9:36:42 AM =DT
To: qb>Richard Kahn
Cc: Zorro Ranch
Rich
As=we will not be opening a USVI bank account at this time, can the =emaining balance be deposited into our
Wells Fargo account
any concerns please =et us know
regards =rice
On Fri, Dec 23, 2016 at 9:26 AM, Brice Gordon =span dir="ltr" class=""
> wrote:
Yes
EFTA_R1_01417937
EFTA02391654
thank =ou
Sent from my iPhone
On Dec 23, =016, at 7:56 AM, Richard Kahn
wrote:
Same account as monthly wire we send?
Richard =ahn
HBRK =ssociates Inc.
575 =exington Avenue, 4th Floor
wells fargo =ccount.
point of time
ec 23, 2016, at 9:51 AM, Brice Gordon
> wrote:
Rich
Jeffrey has given approval for us to =raw 20k of the 50, can these funds be wired to our
any =oncerns please let us know
regards Brice
Forwarded message
From: jeffrey E. <[email protected] <mailto:[email protected]»
Date: Fri, Dec 23, 2016 at 10:38 AM
Subject: =e:
To: Brice Gordon
its non taxable so no =iffernce but whatever you prefer
a
On Fri, Dec 23, 2016 at 9:37 AM, =rice Gordon
wrote:
Jeffrey
can we draw 20k of the 50k this =ear, the remaining balance next year, at some
regards Brice
2
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On Thu, =ec 15, 2016 at 9:06 PM, jeffrey E. [email protected]> wrote:
whether brice decides to go or not please pay them the =0 k in reimbursables ,
when they choose - =rice -talk over the weekend , I leeave tomorw from new york so swamped = but have time after .
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
Brice Gordon
Stanley, NM
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
3
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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
Brice =ordon
Stanley, NM
Brice =ordon
Stanley, NM
4
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