Case File
efta-02478710DOJ Data Set 11OtherEFTA02478710
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02478710
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, November 25, 2015 4:00 PM
To:
Richard Kahn
Subject:
Re: Matching Funds Letter
yes
On Wed, Nov 25, 2015 at 8:59 AM, Richard Kahn Date: November 24, 2015 at 8:11:43 =M EST
To: =C2 Richard Kahn <
Cc: </=pan>"Nowak, Martin" <
<mailto
<mailto
> > <=span>
looks good- thanks
Begin forwarded message:
> >
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Richard Ka=n
<mailto
> >
Subject: Matching Funds Letter
<=div>
Date: No=ember 24, 2015 at 5:21:07 PM EST
To:
<mailtc
=.com>
=span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-serif;color:rgba(0,0,0,1.0)">Cc:
i have attached=a draft of a letter for your review
please advise
thank you<=div>
<=r>
=div>
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
t
/a>
fax
>
cell
>
1
EFTA_R1_01593474
EFTA02478710
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From:
"Jeffrey E."=<jeevacation=gmail.com <[email protected]»
Subject: Fwd:
Da=e: November 20, 2015 at 12:57:33 PM EST
<mailto
cofounder...
might h=ve a view
To: "Nowak, Martin&q=ot; <[email protected]
», Richard Kahn <
<mailto
=/div>
Forwarded message
From: =arnaby Marsh <
<mailto
Date: Friday, 20 November 2015Subject:
To: "jeffrey E." <[email protected] <mailto:jeevacation=gmail.com»
> >
Sure= just send me a draft if you like but it simply needs to show that he=has funds from a
On Friday, November 20, 2015, j=ffrey E. <[email protected]> wrote:
martin wants to send a lettter re matc=ing funds but using my name, i thought you
=AO
please note
The information conta=ned in this communication is
confidential, may be attorney-client privi=eged, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
JEE
Unauthorized use, d=sclosure or copying of this
communication or any part thereof is strict=y prohibited
and may be unlawful. If you have received this
communic=tion in error, please notify us immediately by
return e-mail or by e-ma=l to [email protected], and
destroy this communication and a=l copies thereof,
2
EFTA_R1_01593475
EFTA02478711
including all attachments. copyright -all rights rese=ved
=AO please note
The information contained in this communication is<=r>confidential, may be attorney-client
privileged, may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly
prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
=C2 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
3
EFTA_R1_01593476
EFTA02478712
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