Case File
efta-02434370DOJ Data Set 11OtherEFTA02434370
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02434370
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
JeevacationUeevacationegmail.com]
From:
Rich Kahn
Sent
Thur 10/29/2009 5:30:15 PM
Subject.• FW: re: funding of your personal PM account from FTC PM
JEE Soendino 10-16-09 - 10-29-09.odf
Darren told me to pay Marty outstanding invoice in the amount of $85,428.20
Do I have your approval to pay? If so I will need to fund account.
Do I also have your approval to fund $1,000,000 from FTC?
Thank you.
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
From: Rich Kahn
Sent: Wednesday, October 28, 2009 12:23 PM
To: 'Jeevacation'
Subject: re: funding of your personal JPM account from FTC JPM
I have attached spending from the last time we funded which was October 16th. Do I have your
approval to fund 1,000,000 from FTC JP Morgan?
Rich Kahn
EFTA_R1_01505971
EFTA02434370
HBRK Associates Inc.
PO Box 400
New York, NY 10150
EFTA_R1_0 1505972
EFTA02434371
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Domain
jeevacationueevacationegmail.comPhone
2434370Phone
2434371Forum Discussions
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