Case File
efta-02501262DOJ Data Set 11OtherEFTA02501262
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02501262
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, June 10, 2015 6:03 PM
To:
Jeffrey E.
Subject:
TD Account
Final position TBIO was liquidated
Cash in Account
51,583.87
Loans Made
3,000,000.00
Total Final Value
3,051,583.87
Galloway Loss
(948,416.13)
Please advise if we should send cash to SFL DB account or leave in =ccount in case you want to trade out of this account
at a later date Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
te
afe
ce
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EFTA_R1_01628687
EFTA02501262
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2
EFTA_R1_01628688
EFTA02501263
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2501262Phone
2501263Phone
3959400URL
http://www.apple.com/DTDs/PropertyList-1.O.dtdRelated 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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