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EFTA02601567EFTA02601571
Case File
efta-02601569DOJ Data Set 11Other

EFTA02601569

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02601569
Pages
2
Persons
0
Integrity

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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: Tuesday, July 17, 2018 10:02 PM To: Brice Gordon Cc: Jeffrey E. Subject: LSJ Kitchen cabinets. please advise if you were able to call today regarding =esurfacing or new cabinets as we discussed yesterday thank=you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"jeffrey E." <[email protected]> Subject: =/b>these guys can re =urface cabinets. Date: July 15, 2018 at 5:04:36 PM EDT To: BMG Richard Kah Karyna Shuliak http://bocaraton.kitchensolvers.com/gallery/ 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 EFTA_R1_01789395 EFTA02601569 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 2 EFTA_R1_01789396 EFTA02601570

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Phone2601569
Phone2601570
URLhttp://bocaraton.kitchensolvers.com/gallery

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Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 09:21:20 -0500 To: Stewart Oldfield ‹ > very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield ‹ > wrote: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D

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