Case File
efta-02460508DOJ Data Set 11OtherEFTA02460508
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02460508
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, June 17, 2016 4:14 PM
To:
Richard Kahn
Subject:
Re:
yes
On Fri, Jun 17, 2016 at 11:37 AM, Richard Kahn
wrote:
pl=ase confirm ok to transfer 1,000,000 to Harlequin Dane LLC (darren entity)=for 9 year loan from SFL LLC
(same entity used for May 2015 loan)
mid term afr rate for june 2016 is 1.41%
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved <Riv>
--001a114497dee0758c05357ba250-- conversation-id 77321 date-last-viewed 0 date-received 1466180013 flags
8590195713 gmail-label-ids 7 remote-id 620903
EFTA_R1_01566076
EFTA02460508
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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