Case File
efta-02461742DOJ Data Set 11OtherEFTA02461742
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02461742
Pages
2
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 3, 2016 12:25 PM
To:
Richard Kahn
Subject:
Re: 124 Parc Monceau
how much money will he get from paul?
On Wed, Jun 1, 2016 at 5:15=PM, Richard Kahn <[email protected] <mailto:richardkahn12@gma=l.com»
wrote:
=blockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex"> i spoke =ith
Steve last week and again today about what amount he believes is fair =hat he should receive back in this deal. attached
schedule shows tha= steve invested 408,000 and loaned 40,000 to paul which was used for 124 p=rc so his total invested
is approximately 448,000 (subject to final thorou=h review). steve understands that per agreement he is entitled to $0=
after some back and forth steve proposed that of the approximately =00,000 remaining in this deal after all bills are paid
he receive 180,000 =nd jee receives 120,000. steve said that he is comfortable with what=ver decision you make and
was a gentleman on the phone.
please advise<=div>
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
<=iv style="margin-top:0px;rti a rgin-right:0px;margin-bottorn:0px;margin-left=px">From: Stephen Al=xander
allIntalk=
Subject: =/b>124 Parc Monceau
Date: May 9, 2016 at 12:12:14 =M EDT
To: Richard Kahn <
<mailto:
Reply-To: Stephen Alexand=r
=gt;
The checking account current balance is $4,729.18 and we are du= a credit of $67.85 from the City of West Palm
Beach for water/sewer. It w=11 be mailed to me and I will deposit it in the account. I think all=other bills have been paid.
EFTA_R1_01567942
EFTA02461742
<=span>
Please see attached the accounting of my depos=ts into the 124 Parc Monceau, LIC account. I included the
$40,000.00=1 loaned to Paul. When you examine the bank records you will see I m=de all deposits except for a few in
2013. I think the $9,000.00 deposit ma=e on 12.11.2013 is also mine and I am trying to determine from what person=l
account I made the deposit. That would increase my total investment by $=,000.00 as it is not included in my list.
Interestingly, Charl=e Barnett found photocopies of the check register among Paul's papers.=No actual
checkbooks or registers have surfaced. The register shows I made=a December deposit but the amount & date are not
listed (I think this =s the $9,000.00 deposit). Paul listed himself as the source for only the f=llowing:
10-22-2013 20,000.00
11-03-2103
5,000.00
11-03-2013
5,000.00
Stephen R. Alexander, Psy.D.
C=inical & Forensic Psychology
1825 Forest Hill Blvd., Suite 2=4
West Palm Beach, Florida 33406
=/div>
<=iv dir="ltr">
please note
<=iv>The information contained in this communication is
confidential, may=be attorney-client privileged, may
constitute inside information, and i= intended only for
the use of the addressee. It is the property of
J=E
Unauthorized use, disclosure or copying of this
communication or a=y part thereof is strictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us immediately by
[email protected] <mailto:[email protected]> , and
destroy this communication=and all copies thereof,
including all attachments. copyright -all right= reserved
2
EFTA_R1_01567943
EFTA02461743
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From: "Jeffrey E." <[email protected]>
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