Case File
efta-02507593DOJ Data Set 11OtherEFTA02507593
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02507593
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 <
111
>
Sent:
Thursday, March 8, 2018 8:04 PM
To:
Faith Kates
Cc:
Jeffrey E.
Subject:
Fwd: Next
attached are outstanding items that gary needs direction =n..
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: =/b>Gary Press <a>
Subject: =/b>RE: Next
Date: =/b>March 8, 2018 at 11:08:40 AM =ST
To: =/b>Richard Kahn <
Rich,
The reports that =ere provided to you pertain to the issue of resolving
the status of the residual =tale:
1.
outstanding checks
2.
accounts receivable
EFTA_R1_01638332
EFTA02507593
3.
accounts payable
4.
miscellaneous incoming unapplied advances
S.
miscellaneous outgoing unapplied advances
Gary W. Press, =PA
Sacks, Press & Lacher P.C.
600 Third Avenue - 18th Fl
New York NY 10016
<x-msg://192/mc/compose?to=
direct extension.
(fax)
To ensure compliance with =equirements imposed by the IRS, we inform you that unless specifically =ndicated
otherwise, any tax advice contained in this communication (including any attachment to this communication, other than
an =ttachment which is a formal tax opinion) was not intended or written to =e used, and cannot be used, for the
purpose of (i) avoiding tax-related =enalties under the Internal Revenue Code, or (ii) promoting, marketing, or
recommending to another party any tax-related =atter addressed herein.
CONFIDENTIAL! This electronic =essage and any attachments to it may contain information that is =egally
confidential. This information is intended only for the =ndividual or entity named above and is not to be disclosed or
distributed any =urther. Access by any other party is prohibited. If you are not =he intended recipient any disclosure,
copying, distribution or use of =he contents of this message or attachments is strictly prohibited and could be a violation
of law. If you have received =ny of this information in error, please notify the =ender immediately and =elete or destroy
this message and/or attachments
2
EFTA_R1_01638333
EFTA02507594
Technical Artifacts (2)
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2507594Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02670861
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DOJ Data Set 9OtherUnknown
From: Faith Kates
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02454014
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