Case File
efta-02631183DOJ Data Set 11OtherEFTA02631183
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02631183
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
II
II
Sent:
Tuesday, February 19, 2019 12:46 AM
To:
Subject:
Re:
We have begun to close accounts however haz= trust and stc and sfl all have cash. Should i combine into 1 account so
it=shows over 30mm.
Ft real estate is only first bank.
Richard Kahn
HBRK Assoc=ates Inc.
575 Lexington Avenue, 4th=Floor
New York, NY 10022
Phone
Fax
Cel
On Feb 18, 2019, at 6:18 PM, J &I=;[email protected] <mailto:[email protected]> wro=e:
wrote:
<=div>
We can print statements=or obtain letter
Richard Kahn
HBRK Associates Inc.
575 Lexing=on Avenue, 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenu=,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
New York, NY 10022
if we have to show that we have 30 million in cash , to bu= a house. do we get a letter from DB or .
[email protected], a=d
destroy this communication and all copies thereof,
including all at=achments. copyright -all rights reserved
=nbsp;
please note
The informati=n contained in this communication is
confidential, may be attorney-clien= privileged, may
constitute inside information, and is intended only for=br>the use of the addressee. It is the property of
JEE
EFTA_R1_01851443
EFTA02631183
Unauthorized u=e, disclosure or copying of this
communication or any part thereof is st=ictly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e-=ail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved
=/div>
2
EFTA_R1_01851444
EFTA02631184
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2631183Phone
2631184URL
https://maps.google.com/?q=575+Lexington+Avenu=,+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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