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efta-02546542DOJ Data Set 11Other

EFTA02546542

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02546542
Pages
3
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Monday, Decem er , : To: Jeffrey E. Subject: Re: Next ok - is address 15 Watts Street 6th Floor New York, NY 10013 is main goal to tie out cash and or do review of their most =ecent financials and spot test certain numbers? ny and other =ntities please advise thank =ou Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor On Dec 18, 2017, at 5:45 PM, jeffrey E. <[email protected]> wrote: you can take alan if you like. she is totality =ull of shit. i think you should see bank =tatements etc. could be she is a thief. On Mon, Dec 18, 2017 at 5:20 PM, Richard Kahn shall i call her now and make = plan? seems strange as numbers below as of 9-30-2017 to =ave 16mm Richard Kahn HBRK Associates Inc. > wrote: EFTA_R1_01700428 EFTA02546542 575 =exington Avenue 4th Floor New York, NY 10022 On Dec 18, 2017, at 5:15 PM, jeffrey E. <[email protected]> wrote: can you go to next tomorr =nd sit with millie. she is s0000 goofy. = she says no money free ? please note 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 please note 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 2 EFTA_R1_01700429 EFTA02546543 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 3 EFTA_R1_01700430 EFTA02546544

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