Case File
efta-02579637DOJ Data Set 11OtherEFTA02579637
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02579637
Pages
6
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:
Tuesday, June 19, 2018 6:15 PM
To:
Richard Kahn
Subject:
Re: AYH
I was told you had been given the value. . 40=A0 is this not true?
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue, 4th Floor
<https://maps.google.c=mfiq=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmai=&source=g>
New York= NY 10022
<https://maps.google.com/?q=575+Lexington+Aven=e,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
Phone
Fax
Cell
Begin forwarded messag=:
From: "Lande, Ma=k"
Date: June 19, 2018 at 6:18:04 AM EDT
=o: Richard Kahn
Subject: RE: AYH</5
<mailto
<mailto
I will try to find out. Banks often only tell you if there is a proble=.
Sent with BlackBerry Work
(www.blackberry.comga>)
<http://www.blackberry.com>
From: Richard Kahn
<mailto
>
Date: Monday, Jun 1 ,
'
To: Lande, Mark
<mailto
>
Subject: Re: AYH
do you know what the value on appraisal was?
Richard Kahn
HBRK Associates Inc.
575 Lexingto= Avenue, 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue,+4th+Floor+%0D=0A+%0D%0ANew+York,+NY+10022&entry=gm
ail&source=g>
EFTA_R1_01754473
EFTA02579637
New York, NY 10022
tel
fax
cel
On Jun 18, 2018, at 5:45 PM, Lande, Mark <
<mailto
, >
wrote:
About 6 weeks
Sent with BlackBerry Work
(www.blackberry.com=/a>)
<http://www.blackberry.com>
From: Richard Kahn <
l<mailto
> >
Date: Monday, Jun 18, 2018, 5:38 PM
To: Lande, Mark
<mailto
>
Subject: Re: AYH
please advise on timing to receive..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexingto= Avenue, 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue,+4th+Floor+%0D=0A+%0D%0ANew+York,+NY+10022&entry=gm
ail&source=g>
New York, NY 10022
tel
fax
cel
On Jun 15, 2018, at 11:50 AM, Richard Kahn
<mailto
> wrote=
estimate of time to receive?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
2
EFTA_R1_01754474
EFTA02579638
575 Lexington
chttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source
=g> Q=AOAvenue 4th Floor<=a>
New York, NY
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&source
=g> 10=22
<https://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+%0D%0ANew+York,+NY+10022&entry=gmail&source
=g>
tel
fa
cel
On Jun 15, 2018, at 11:43 AM, Lande, Mark
<mailto
> wrote:
The bank has not been cooperative. We are ordering a new one. =1 will send it upon
receipt.
From: Richard Kahn
<mailto
>
Sent: =/span>Friday, June 15, 2018 11:30 AM
To: </=pan>Lande, Mark
mailto
&g=;
Subject: Q=AORe: AYH
can you please update me on receiving appraisal from bank
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source
=g> 41,=A0Avenue 4th Floor<=a>
New York, NY
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&source
=g> 10=22
<https://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+%0IMANew+York,+NY+10022&entry=gmail&source
=g>
tel
fa
cel
3
EFTA_R1_01754475
EFTA02579639
On Jun 8, 2018, at 12:29 PM, Richard Kahn
> wrote:
yes please commission appraisal that bank ordered for refinance
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google.com/k=575+Lexington+Avenue+4th+Floor+Vo0D%=ANew+York,+NY+10022&entry=gmail&source
=g> 4,=A0Avenue 4th Floor<=a>
New York, NY
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&source
=g> 10=22
<https://maps.google.com/?q=575+Lexi ngton+Ave=ue+4th+Floor+Vo0DMANew+York,+NY+10022&entry=gmail &source
=g>
tel
fax
cel
On Jun 4, 2018, at 3:18 PM, Lande, Mark
<mailto
> > wrote:
I do not th=nk we ever received a copy From the bank. Do you want to
commission =ne - we can organize if you want.
Sent with BlackBerry Work
(www.blackberry.com <http://www.blackberry.comk
From: <=pan class="m_•1702365434922240apple-converted-space"> Rich=rd
Kahn
<mailto
=gt;
Date: <=pan class="m_-1702365434922240apple-converted-space"> Mond=y,
Jun 04, 2018, 6:25 PM
financing
To: <=b>Lande,=Mark
<mailto
Subjec=: A=H
can you ple=se send over the most recent appraisal that we did for banco
i believe it was approximately 2 years ago
4
EFTA_R1_01754476
EFTA02579640
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue=4th Floor
chttps://maps.google.comfiq=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&source
=g>
New York, NY 10022
tel
fax
cel
=/div>
This message,=and any attachments hereto, is confidential and intended
exclusively for t=e use of the individual or entity to whom it is addressed. This communicat=on may contain information
that is confidential, proprietary, privileged, subject to a confidentialit= and/or non-disclosure agreement, or otherwise
exempt or protected from di=closure (either by contract or under applicable law). If you are not the i=tended recipient,
you are hereby notified that printing, retaining, reproducing, copying, disclosing, disse=inating or using this message or
any information contained herein (includi=g any reliance thereon) is strictly prohibited. If you have received this =essage
in error, please contact the sender immediately and destroy the message (including any attachments)=and any copies in
their entirety, whether in electronic or hard copy forma=. Nothing contained in this e-mail shall be considered a legally
binding a=reement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates,
e=ch of which requires a fully executed agreement to be received by Island C=pital Group LLC or such affiliate.
This message, and any attachments hereto, is confidential and intended
excl=sively for the use of the individual or entity to whom it is addressed. Th=s communication may contain information
that is confidential, proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise
exempt or protected from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient,
you are hereby notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or
any information contained herein (including any r=liance thereon) is strictly prohibited. If you have received this
message =n error, please contact the sender immediately and destroy the message (in=luding any attachments) and any
copies in their entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a
legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its
affiliates, each of which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
5
EFTA_R1_01754477
EFTA02579641
This message, and any attachments hereto, is confidential and intended excl=sively for
the use of the individual or entity to whom it is addressed. Th=s communication may contain information that is
confidential, proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt
or protected from disrlosure (either by contract or under applicable law). If you are not the in=ended recipient, you are
hereby notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any
information contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n
error, please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in
their entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally
binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates,
each of which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
This message, and any attachments hereto, is confidential and intended excl=sively for the use
of the individual or entity to whom it is addressed. Th=s communication may contain information that is confidential,
proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected
from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby
notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information
contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error,
please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their
entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding
agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
please note
Th= information contained in this communication is
confidential, may be at=orney-client privileged, may
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
JEE
=nauthorized use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
retur= e-mail or by e-mail to conversation-id 2945 date-last-viewed 0 date-received 1529432110 flags
8590195713 gmail-label-ids 7 6 remote-id 829307 <mailto:[email protected]>
6
EFTA_R1_01754478
EFTA02579642
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2579637Phone
2579638Phone
2579639Phone
2579640Phone
2579641Phone
2579642Phone
9432110URL
http://www.blackberry.comURL
http://www.blackberry.comkURL
https://maps.google.c=mfiq=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmai=&source=gURL
https://maps.google.com/?q=575+LexiURL
https://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+%0D%0ANew+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+%0IMANew+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575+Lexington+Aven=e,+4th+Floor+New+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D%=ANew+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%=D%0ANew+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575+Lexington+Avenue,+4th+Floor+%0D=0A+%0D%0ANew+York,+NY+10022&entry=gmURL
https://maps.google.com/k=575+Lexington+Avenue+4th+Floor+Vo0D%=ANew+York,+NY+10022&entry=gmail&sourceWire Ref
refinanceRelated 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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