Case File
efta-02499508DOJ Data Set 11OtherEFTA02499508
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02499508
Pages
3
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:
Monday, May 25, 2015 8:19 PM
To:
Richard Kahn
Subject:
Re:
Ok
On Monday, May 25, 2015, Richard Kahn
<mailto
> wrote:
Marie Joseph is mj
David=hasson is individual who Allan uses to prepare paperwork at much cheaper c=st than marks paneth
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Te=
Fax 646-350-0954
Cell
/div>
On May 25, 2015, at 4:08 PM, jeffrey E. <[email protected]> wrote:
who and what is this cpa firm? =i you look at finacial navigator??
On Mon, May 25, 2015 at 4:07 PM, Richard Kahn <=pan dir="ltr">
<javascript:_e(%7B%7D,icvmr,
');> =gt; wrote:
Richard Kahn
HBRK Associates Inc.
aiv>575 Lexington Avenue, 4th Floor
New York, NY 10022
=el
<tel:
Fax 646-350-0954 <tel:646-350-0954>
Cell
=div>
Begin forwarded message:
From: Richard Kahn
<javascript:_e(%7B%7=,scvmr,
>
EFTA_R1_01625921
EFTA02499508
Date: May 20, 2015 at 1:21:48 PM EDT=br>To: "jeffrey E." <[email protected]
<javascript:_e(%7B%7D,&=39;[email protected]);»
attached are FBAR's as discussed =esterday
i have reviewed and they look proper
they are due 6/30/2015 and will be electronically filed
thank you
=/blockquote>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022=br>tel
fax 646.350.0954 <tel:646-
c=Il
<tel
40=A0 please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights =eserved
tel
2
EFTA_R1_01625922
EFTA02499509
4,, A0
please note
The information=contained in this communication is
confidential, may be attorney-client=privileged, may
constitute inside information, and is intended only for=br>the use of the addressee. It is the property of
JEE
Unauthorized =se, disclosure or copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have received this
co=munication in error, please notify us immediately by
return e-mail or b= e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_01625923
EFTA02499510
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
Fax 646-350-0954Fax
fax 646.350.0954Phone
2499508Phone
2499509Phone
2499510Phone
646-350-0954Phone
646.350.0954Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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