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efta-02631183DOJ Data Set 11Other

EFTA02631183

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02631183
Pages
2
Persons
0
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EFTA Disclosure
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

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Phone2631183
Phone2631184
URLhttps://maps.google.com/?q=575+Lexington+Avenu=,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g

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