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efta-02469198DOJ Data Set 11Other

EFTA02469198

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DOJ Data Set 11
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efta-02469198
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Tuesday, April 17, 2018 8:26 PM To: Richard Kahn Subject: Re: Black card info yes On Tue, Apr 17, 2018 at 4:24 PM, Richard Kahn wrote: please confirm that Black card will pay So=o house fees and all expenses but required checking account just as backup=will be account thank you Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g> Avenue 4th Floor <https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g> New York, NY <https://maps.google.combq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=s> 10022 chttps://maps.google.comfiq=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g> On Apr 17, 2018, at 4:11 PM, jeffre= E. <[email protected] <mailto:[email protected]» wrote: set up one in her name. On Tue, A=r 17, 2018 at 4:09 PM, Richard Kahn wrote: i have been speaking withMegarding soho house =egarding online payment setup they will charge her black amex for feesIte=A0 EFTA_R1_01579512 EFTA02469198 it appears (and i am waiting on verification) =hat they require a checking account as well for overcharges..(as opposed t= black amex) should i use your personal account at DB, another e=tity, or have ut in her checking account for these charges.. =div>please advise Richard Kahn HBRK Associates Inc. 575 Lexington chttps://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g> Avenue 4th Floor New Yor=, NY <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+New=York,+NY+10022&entry=gmail&source=g> 10022 chttps://maps.google.com/?q=575+Lexington+Avenue=4th+Floor+New+York,+NY+10022&entry=gmail&source=g> Begin forwarded message: Black card info Date: =/b>April 17, 2018 at 10:35:48 AM EDT To: Richard Kahn Hi Richard, I need to fill o=t this information for my Soho House membership fee. I spoke with Jeffrey,=and he said he would like me to use the black card to pay. Any chance you =ould give me this info? Thank you so much! acreen Shot 2018-04-17 at 10.19.41 AM.png> 2 EFTA_R1_01579513 EFTA02469199 =C24> please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved =lease note The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute inside in=ormation, and is intended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawf=l. If you have received this communication in error, please notify us i=mediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy th=s communication and all copies thereof, including all attachments. copy=ight -all rights reserved --089e082dddec0df291056a112559-- conversation-id 9257 date-last-viewed 0 date-received 1523996752 flags 8590195713 gmail-label-ids 7 remote-id 813395 3 EFTA_R1_01579514 EFTA02469200

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2469198
Phone2469199
Phone2469200
Phone3996752
URLhttps://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g
URLhttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+New=York,+NY+10022&entry=gmail&source=g
URLhttps://maps.google.combq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=s
URLhttps://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g

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Subject: RE: 4 wires From: Jj Litchford ‹ > Date: Thu, 10 Dec 2015 14:11:43 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn Hi Bella-- Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we should process tomorrow? Thanks, 33 fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Emai

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