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efta-02631773DOJ Data Set 11Other

EFTA02631773

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02631773
Pages
3
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: Wednesday, March 6, 2019 6:18 PM To: DAVID MITCHELL Subject: Updates can =ou also please update me on IRS refund which we have been talking about =ince August 2018.. thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York NY 10022 te fa ce Begin forwarded message: From: =/b>Richard Kahn Subject: =/b>Re: wires Date: =/b>March 6, 2019 at 11:51:15 AM =ST To: =Th>DAVID MITCHELL david can you please update me on when we =ill receive the remaining 57,000.. 1 ) i understand that stacy goodman =rom sothebys will be selling jewelry on may 13th can you please send me an inventory of items to be sold along =ith sothebys estimates.. 2) i think you should transfer your sculptures in paris from =he gallery to jee paris apt.. 3) any updates =ith Power Mortgage? please advise thank you Richard Kahn EFTA_R1_01852369 EFTA02631773 HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fa ce On Mar 5, 2019, at 3:21 PM, Richard Kahn <[email protected]> wrote: thank you received the following 3 wires totaling 43,000: 03/05/2019 03:20 PM (ET) INCOMING MONEY TRANSFER $25,000.00 =input =c1="ctI00_m_phContentArea_m_AccountRepeater_ctI00_m_gvActivity_ctI03_chkrzelectItem" type="checkbox" =ame="ctI00$m_phContentAreaSm_AccountRepeaterktI00$m_gvActivity$ctI0nc=kSelectItem" class=""> 03/05/2019 03:20 PM (ET) INCOMING MONEY TRANSFER $14,000.00 =input =d="ctI00_m_phContentArea_m_AccountRepeater_ctI00_m_gvActivity_ctI04_chk=electItem" type="checkbox" =ame="ctI00$m_phContentAreaSm_AccountRepeaterSctI00$m_gvActivity$ctI04Sc=kSelectItem" class=""> 03/05/2019 03:20 PM (ET) INCOMING MONEY TRANSFER $4,000.00 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320.0381 cell 917-414-7584 On Mar 5, 2019, at 3:16 PM, David Mitchell <[email protected]> wrote: first wires =3) on way to bank 2 EFTA_R1_01852370 EFTA02631774 3 EFTA_R1_01852371 EFTA02631775

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Faxfax 212-320.0381
Phone212-320.0381
Phone212-971-1306
Phone2631773
Phone2631774
Phone2631775
Phone917-414-7584
SWIFT/BICINCOMING

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