Case File
efta-02509724DOJ Data Set 11OtherEFTA02509724
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02509724
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Gino Yu <
>
Sent:
Friday, Marc
,
1
:
To:
jeffrey E.
Cc:
Richard Kahn
Subject:
Re:
Hi =effrey,
I have a longer follow-up mail that I was =rafting, but wanted to get this word of thanks out first. =nbsp;
I have =n account in Hong Kong that is commercial, but also have access to a =on-profit in the US that can pass funds
(http://hinmancharity.orgiaboutt) Would the =on-profit be of benefit to you for tax purposes?
Will keep all the =eceipts and short description of the use of proceeds for each item. =nbsp;
Am in =ustin now and about to do an event here.
Thanks again!
gino
On 8 Mar =018, at 3:06 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
rich , send gino 25k from gratitiude. =orundation. so he can find specali ability people
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
EFTA_R1_01641189
EFTA02509724
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