Case File
efta-02583238DOJ Data Set 11OtherEFTA02583238
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02583238
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:
Friday, May 16, 2014 10:35 PM
To:
Richard Kahn
Subject:
Re: Barn
yes why not?
On Fri, May 16, 2014 at 6:17 PM, Richard Ka=n
>
wrote:
after sp=aking with Danny it appears these are the black diamond guys trying to buy=aircraft
http://www.bdcm.com/contact.html
http://www.bdcm.com/abou=.html
larry has obtained some good info on them - see below</=iv>
should larry meet the aircraft and poke around with=them tonight at 7:30pm?
please advise
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">=b>From: Larry
V=soski <[email protected]=/a»
<mailto
Subject: Barn
Date: May 16, 2014 at 6:08:31 PM EDT
To: Rich Kahn
EFTA_R1_01761375
EFTA02583238
Here you go Rich ask and ye shall receive,
They a=rived this evening at 7 PM in the Learjet, can you ask if you want me to i=troduce myself?
From: Larry Visoski <
>
<=>Subject: Re: Jet Center
Date: May 16, 2014 at 5:40:40 N EDT
To: Richard Kahn «= href="mailto
target="_blank"
LearJet 60
N114BD
Is Blackdiamond
S=nt from my iPhone
2014, at 5:1= PM, Richard Kahn <
1
<manta
> wrote:
Can you poke around tonight about Black Diamond Trading as Danny says t=ey are trying to buy
Jet Center
They appear to be an nyc hedge fund wit= an office in stt as an EDC company as well
who are principals?
type of plane?
tail?
anything else relevant..
thanks
Sent from my iPhone
2
EFTA_R1_01761376
EFTA02583239
=C24k please note
The information contained in t=is communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use,=disclosure or copying of this
communication or any part thereof is stri=tly prohibited
and may be unlawful. If you have received this
commun=cation in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <[email protected]> , and
destroy this communication =nd all copies thereof,
including all attachments. copyright -all rights=reserved
3
EFTA_R1_01761377
EFTA02583240
Technical Artifacts (9)
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
2583238Phone
2583239Phone
2583240Tail #
N114BDURL
http://www.bdcm.com/abou=.htmlURL
http://www.bdcm.com/contact.htmlRelated Documents (6)
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