Case File
efta-02515043DOJ Data Set 11OtherEFTA02515043
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02515043
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:
Thursday, March 8, 2018 7:24 PM
To:
Richard Kahn
Subject:
Re: Sold for 500k pounds..
Ok
On Thu, =ar 8, 2018 at 6:52 PM Richard Kahn
butterfly trust should be=paid around april 10th
our butterfly account is in dollars - please co=firm ok to receive dollars vs pounds
estimated am=unt = 500,000 pounds (sale price) x 1.04 (enhanced hammer) x 1.39 (UK po=nd to USD$) =
$722,800 USD
rote:
<=div>
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
<https://maps.google.com/9=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am.;source=g>
10022
chttps://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
Begin forwarded message:
=rom: Richard Kahn
Subject:
Date: March 6, 2018 at 3:02:10 PM EST
To: &crotjeffrey E." «[email protected]>
Richard Kahn<=r>HBRK Associates Inc.
EFTA_R1_01649262
EFTA02515043
<https://maps.google.com/?q=575+Lexi=gton+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source=
g>
New York, NY 10022
<https://maps. oo le.com/?==575+Lexin ton+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=source=g>
=n Mar 6, 2018, at 2:52 PM, Richard Kahn
wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
<https://ma=s.google.com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&en=ry=gmail&source=g>
New York, NY 10022
On Mar 6, 2018, at 2:43 PM, Richard Kahn «= href=
target="_blanks
rote:
Richard Kahn
HBRK Associates Inc.
=a
href="https://maps.google.comPq=575+Lexington+Avenue+4th+Floor+New+=ork,+NY+10022&entry=gmail&source=g"
>575 Lexington Avenue 4th F=oor
New York, NY 1=022
<https://maps.google.com/?q=575+Lexington+Avenue+4t=+Floor+New+York,+NY+10022&entry=gmail&source=g>
2
EFTA_R1_01649263
EFTA02515044
The informa=ion contained in this communication is
confidential, may be attorney-cl=ent privileged, may
constitute inside information, and is intended only=for
the use of the addressee. It is the property of
JEE
Unauthori=ed use, disclosure or copying of this
communication or any part thereof=is strictly prohibited
and may be unlawful. If you have received thiscommunication in error, please notify us immediately by
return e-mail =r by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies=thereof,
including all attachments. copyright -all rights reserved
<=div>
--001a1143c06a03288b0566eb9efc-- conversation-id 13376 date-last-viewed 0 date-received 1520536910 flags
8590195713 gmail-label-ids 7 remote-id 802820
3
EFTA_R1_01649264
EFTA02515045
Technical Artifacts (14)
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]Phone
2515043Phone
2515044Phone
2515045URL
https://ma=s.google.com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&en=ry=gmail&source=gURL
https://mapsURL
https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=gURL
https://maps.google.com/9=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am.;source=gURL
https://maps.google.com/?q=575+Lexi=gton+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575+Lexington+Avenue+4t=+Floor+New+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.comPq=575+Lexington+Avenue+4th+Floor+New+=ork,+NY+10022&entry=gmail&source=gURL
https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gRelated 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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