Case File
efta-02536574DOJ Data Set 11OtherEFTA02536574
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02536574
Pages
4
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:
Saturday, January 20, 2018 10:25 PM
To:
Richard Kahn
Subject:
Re: Re:
and please include any documents that relate to noams know=edge or these being high risk investments. as an 87 year
old m=n , highly unusual , but if you have a good justification it w=uld help receiving it . Feel free to send it with a
heading 8,Lq=ot: for settlement purposes " if you prefer. =
On Sat= Jan 20, 2018 at 2:01 PM, Richard Kahn
wrote:
=br>
Richard Kahn
HBRK=Associates Inc.
575 Lexington Avenue, 4th Floor
<https://m=ps.google.com/?q=575+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&e=try=gmail&source=g>
New York, NY 10022
<https://maps.google.com/?q=575+Lex=ngton+Avenue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=g=>
Phone
Fax
Cel
Be=in forwarded message:
From: =/b> Isabel Scharmer
Date: January 20, 2018 at 1:=2:54 PM EST
To: Richard Kahn
Cc:=Sam Bain
Subject: Re=
Hi Richard,
I am traveling and will send them on Monday.
Regards,
Isabel
EFTA_R1_01682644
EFTA02536574
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699 Boylston Street</=> I 10th Floor I Boston, MA 02116=/u>
chttps://maps.google.com/?q==99+Boylston+Street&entry=gmail&source=g>
Main I
Direct
www.bainco.com <http:=/www.bainco.comh I
=/font> <https:/=www.bainco.com/bainco-named-2017-financial-times-300-top-registered-invest=ent-
advisersh
On Jan 20 2018 at 7:36 AM, Richard Kahn
wrote:
Dear Sam
you were going to send the partnership documents
we are still waiting...
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Aven=e, 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue,+4th+Floor%0D+=0D+New+York,+NY+10022&entry=gmail&sourc
e=g>
New York, NY 10022
tel
fa
cel
2
EFTA_R1_01682645
EFTA02536575
On Jan 19, 2018, at 12:23 PM, Sam Bain
wrote:
Richard, Please see the attached letter.
A hard copy will be mailed.
Sam
Sam=el E. Bain
CEO= Founder, Managing Partner
699 Boylston Street I 10th Vspan>Floor46=A0 I Boston, MA 02116
Main
www.bainco.com <http://www.bainco.com/> I
<image001.p.g> <https://www.bainco.com/bainco-named-2017-financial-times-300-
top=registered-investment-advisersh
This communication is for informational purposes only. It is not intended as an=offer or
solicitation for the purchase or sale of any security or financia= instrument or as an official confirmation of any
transaction. Market pric=s, data and other information are not warranted as to completeness or accuracy and are
subject to change wit=out notice. The comments or statements made herein do not necessarily refl=ct the opinions of
Bainco International Investors, LLC, its subsidiaries a=d affiliates. The email may contain confidential or proprietary
information. If you are not the intended recip=ent of this email, please immediately reply to the sender and make the
sen=er aware of the mistake and then delete the email.
=R;1.19.18 NC.pdf>
This communication is for informational purposes only. It is not intended a= an offer or
solicitation for the purchase or sale of any security or fina=cial instrument or as an official confirmation of any
transaction. Market =rices, data and other information are not warranted as to completeness or =ccuracy and are
subject to change without notice. The comments or statemen=s made herein do not necessarily reflect the opinions of
Bainco Internatio=al Investors, LLC, its subsidiaries and affiliates. The email may contain =onfidential or proprietary
information. If you are not the intended recipi=nt of this email, please immediately reply to the sender and make the
send=r aware of the mistake and then delete the email.
</=iv>
Q=A0
please note
The information conta=ned in this communication is
confidential, may be attorney-client privi=eged, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
TEE
3
EFTA_R1_01682646
EFTA02536576
Unauthorized use, d=sclosure or copying of this
communication or any part thereof is strict=y prohibited
and may be unlawful. If you have received this
communic=tion in error, please notify us immediately by
return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,<=r>including all attachments. copyright -all
rights reserved
--94eb2c116c3a2212de05633cace3-- conversation-id 17723 date-last-viewed 0 date-received
1516487120 flags 8590195713 gmail-label-ids 7 remote-id 788682
4
EFTA_R1_01682647
EFTA02536577
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
16487120Phone
2536574Phone
2536575Phone
2536576Phone
2536577URL
http://www.bainco.comURL
https://m=ps.google.com/?q=575+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&e=try=gmail&source=gURL
https://maps.google.com/?q=575+Lex=ngton+Avenue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington+Avenue,+4th+Floor%0D+=0D+New+York,+NY+10022&entry=gmail&sourcURL
https://www.bainco.com/bainco-named-2017-financial-times-300Related 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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