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efta-02480438DOJ Data Set 11Other

EFTA02480438

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02480438
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Monday, November 16, 2015 9:31 PM To: Richard Kahn Subject: Re: SOUTHERN TRUST Ok On Monday, 16 November 2015, Richard Kahn wrote:=br> atta=hed are 3 months of accounting invoices for july august and september 2015=totaling 31,625 same 3 invoices in 2014 totaled 47,200 pleas= advise if ok to pay thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin-top:0px;margin-ri ht:0 x.mar in-bottom:0px;margin-left:=px">From: David Hass=n <javascript:_e(%7B%7D;cvmr, I);» Subject: Fwd: SOU=HERN TRUST Dat=: November 11, 2015 at 5:48:34 PM EST rik ="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left=0px">To: Richard Kah= <javascript:_e(%7B%7D/cvml );» =/div> Hi Rich, hope you are well. This is a long time c=ming. I will have October in a few days. Thanks, and Happy T=anksgiving. EFTA_R1_01596494 EFTA02480438 0. Sent from my Verizon Wireless 4G LTE =martphone Original mes From: Cindy LLB=z Date: 11/11/2015 To: David Hasson < Subject: SOUTHERN TRUST <javascript:_e(%7B%7D,Jcvml Original Message-=--- From: scanner Sent: Wednesday, November 11, 2015 4:52 PM To: =indy LLBiz Subject: september This E-mail was sent from "RN=-" (Aficio MP 2852). Scan Date: 11.11.2015 16:51:59=(-0500) Queries to: sca 'avascript:_e(%7B%7D,'cvmr,' <=1" please note Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use, disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and a=l copies thereof, including all attachments. copyright -all rights rese=ved 2 EFTA_R1_01596495 EFTA02480439

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Phone2480438
Phone2480439
SWIFT/BICSOUTHERN

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