Case File
efta-02458732DOJ Data Set 11OtherEFTA02458732
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02458732
Pages
3
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:
Tuesday, July 12, 2016 10:07 PM
To:
Jeffrey E.
Subject:
steve alexander
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: qb>Stephen Alexander
Subject: =/b>Re: check =ddress
Date: =/b>July 12, 2016 at 9:58:55 AM =DT
To: qb>Richard Kahn
Reply-To: =/b>Stephen Alexander <a>
Tell Jeffery thanks. =nbsp;And thank you also. Let me know if you get a hot stock tip. I =ight have some cash on
hand after offsetting my loss. (just =idding©)
Stephen R. =lexander, Psy.D.
Clinical & Forensic Psychology
1825 Forest Hill =lvd., Suite 204
West Palm Beach, Florida 33406
On Friday, July 8, 2016 9:57 AM, Richard Kahn <
> wrote:
Thank you for your email and you can always =alk to me. Jeffrey said to please close account and keep the
money. =hank you.
EFTA_R1_01563209
EFTA02458732
Your check was sent =ia fed ex and will arrive today.
Thank you.
Rich
Sent from my =Phone
On Jul 8, 2016, at 8:21 AM, Stephen Alexander c
> > wrote:
Rich, First I want to apologize for yesterday. You have been =othing but kind and patient with me
throughout this transaction and it =as inappropriate for me to talk about my situation with you. I know you =re working
for JE and had nothing to do with this venture beyond trying =o wrap it up. Thank you for your gracious =nderstanding.
Second, there is still $4,288.33 in the Flagler checking =ccount. Please let me know if there is a need to
keep this account open =nd if not, what to do with the funds.
Steve
Stephen R. =lexander, Psy.D.
Clinical & Forensic Psychology
1825 =orest Hill Blvd., Suite 204
West =alm Beach, Florida 33406
On Thursday, July =, 2016 3:40 PM, Richard Kahn <a
wrote:
please send me =ddress we shall mail check to
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New=York, NY 10022
to
fa
ce
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2
EFTA_R1_01563210
EFTA02458733
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3
EFTA_R1_01563211
EFTA02458734
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2458732Phone
2458733Phone
2458734Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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