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efta-02434370DOJ Data Set 11Other

EFTA02434370

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02434370
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.
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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Domainjeevacationueevacationegmail.com
Phone2434370
Phone2434371

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