Case File
efta-02595495DOJ Data Set 11OtherEFTA02595495
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02595495
Pages
2
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:
Monday, June 18, 2018 12:23 PM
To:
Richard Kahn
Subject:
Re: From max in an encrypted message
these were the net numbers, i had asked for a =ist of total income, and a detailed list of expenses that res=lt in your
attached email. thx.
On Mon, Jun 18, 2018 at 8:21 AM= Richard Kahn
<mailton
>
wrote:
=div>Good morning Rich —
I am replying to your message=sent on Saturday that said:
"max
=ou were going to send me a list of the total income and detailed expenses =or the trust. I would appreciate it. Thx"
With apo=ogies, I'm losing track a bit here and am not sure what you mean w=en you refer to "a list of the total income
and detailed expenses =or the trust". As a starting point I'm therefore re-=ending my message of May 30th, with the
attachment that I included in my o=iginal message to Deborah Pechet Quinan. As you will recall the repo=t to Deborah
covered 2010 through 2016. With respect to 2017 and 201= (to date), on May 23rd I sent you this summary about
distributions:
=C2
"4/5/2017 $10,624.22
7/7/2017 =AO $8,300.88
10/5/2017 58,528.96<k>
1/3/2018 $5,029.18
4/6/2018 $5,719.13
1
EFTA_R1_01780213
EFTA02595495
Do you need more detail for the 2017 and 2018 distri=utions ((like the 2010.2016 report, showing gross income and
expenses, and=not just the amounts distributed) or are you looking for something else?
Thanks,<=p>
Max=u>
<1=>
=span style="background-colorrgba(255,255,255,0)">
=div id="m_6401689248725080313AppleMailSignature">
Richard Kahn
HBRK Ass=ciates Inc.
575 Lexington Avenue, 4th Floor
<https://maps.=oogle.com/?q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+100228(entr==gmail&source=g>
=ew York, NY 10022
<https://maps.google.com/?q=575+Lexing=on+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
Phone
Fax
Cel
=C2
please note
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute
inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use,
disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have
received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o
jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
--000000000000a434e5056ee99e7b-- conversation-id 3262 date-last-viewed 0 date-received 1529324551 flags
8590195713 gmail-label-ids 7 remote-id 828924
2
EFTA_R1_01780214
EFTA02595496
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2595495Phone
2595496Phone
9324551URL
https://maps.=oogle.com/?q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+100228(entr==gmail&source=gURL
https://maps.google.com/?q=575+Lexing=on+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&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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