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efta-02400556DOJ Data Set 11Other

EFTA02400556

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02400556
Pages
3
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: Tuesda Janua 24, 2017 12:24 AM To: Subject: Re: C anty ok please keep me posted thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork NY 10022 tel fa cel On Jan 23, 2017, at 7:23 PM, wrote: I just heard back today from one that looked promising and it =s a no go. Next! Thank you for checking in. On Jan 23, 2017, at 2:45 PM, Richard Kahn wrote: any updates on this? please =dvise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 to fa ce On Jan 17, 2017, at 2:25 PM, il wrote: EFTA_R1_01436099 EFTA02400556 Hello Rich, I am waiting to =ear back from them and as soon as I do I'll send all the information. =hank you so much, On Jan 17, =017, at 11:08 AM, Richard Kahn wrote: jeffrey mentioned you had a charity that =e wanted to donate to can you please send me information =long with payment instructions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 tel fax cel <mailto 5,000 On Dec 29, 2016, at 6:54 PM, Hi Rich, The wire transfer is com leted. Thank you thank =ou! Happy new year, On Dec 28, 2016, at 2:21 =M, Richard Kahn wrote: rote: today i sent a wire to your Wells Fargo account ending in a in the amount of please confirm receipt thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York NY 10022 tel fa cel 2 EFTA_R1_01436100 EFTA02400557 3 EFTA_R1_01436101 EFTA02400558

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Wire Refwire transfer

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