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efta-02422441DOJ Data Set 11Other

EFTA02422441

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02422441
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.
To: Jeevacation[[email protected]] From: Lesley Groff Sent: Fri 9/17/2010 2:36:07 PM Subject: Rich Kahn does not know of transaction... From: Rich Kahn Sent: Friday, September 17, 2010 10:07 AM To: Lesley Groff Subject: RE: Fax I just reviewed email and know nothing about this transaction as it involves Harry & DKI, however I am happy to come over to discuss other topics Please let inform JEE of this Thanks Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cel From: Lesley Groff Sent: Friday, September 17, 2010 9:33 AM EFTA_R1_01489084 EFTA02422441 To: Rich Kahn Subject: FW: Fax From: [email protected] (mailto: Sent: Thursday, September 16, 20111IIII= To: Lesley Groff Subject: Re: Fax Thank you! Ava US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. From: Lesley Groff •t il To: ht .. ei l.11/ 1.3:55 pm Subject: RE: Fax If it is not of a confidential matter, you may scan and email to me. I can get to him from there. From: Sent: Thursday, September 16, 2010 3:26 PM To: Lesley Groff Subject: Fax Hi Lesley, George would like to know where can he send a fax to Jeffrey. Do we fax or email it to you? Or do we send it to him directly? Thanks for your help. EFTA_R1_01489085 EFTA02422442 Ava US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. EFTA_R1_01489086 EFTA02422443

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