Case File
efta-02632241DOJ Data Set 11OtherEFTA02632241
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632241
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
J <[email protected]>
Sent:
Tuesday, February 19, 2019 10:43 AM
To:
Richard Kahn
Subject:
Re:
ok move cash so haze has 40
On Tue, Feb 19= 2019 at 6:40 AM Richard Kahn
<mailto
wrote:
0b
Richard Kahn
HBRK Asso=iates Inc.
575 Lexington Avenue, 4th Floor
New York, N= 10022
Te
l
Fa
Cel
On Feb 19, 2019, at 5:=5 AM, J <[email protected] <mailto:[email protected]> wrote:
where is the haze trust account?
=div>
On Mon, Feb 18, 2019 at 8:46 PM Richard Kahn
=a» wrote:
<=iv dir="auto">We have begun to close accounts however haze trust and stc=and sfl all have
cash. Should i combine into 1 account so it shows over 30=m.
> wrote:
Ft real estate is only first bank.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fa
Cel
=br>On Feb 18, 2019, at 6:18 PM,1 <[email protected] <mailtoleevacation@gmail=om>
EFTA_R1_01853278
EFTA02632241
Can we get =etter from db re ft real estate or any entity without my name
<=div>
On Mon, Feb 18, 2019 at 7:12 PM Richard Kahn
wrot=:
We can print statements or obtain letter
Richard Kahn=C2*
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
<https://maps.google.com/?q=575+Le=ington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=3Dg>
New York, NY 10022
chttps://maps.google.com/?q=575+Lexingto.+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
Phon
Fax
div>
Cell
On Feb 18, 2019, at 5:59 PM,1 <[email protected]
<mailto:[email protected]» wrote:
if we h=ve to show that we have 30 million in cash , to buy a house.=C2* do
we get a letter from DB or . ...?
The informa=ion contained in this communication is
confidential, may be attorney-cl=ent privileged, may
constitute inside information, and is intended only=for
the use of the addressee. It is the property of
JEE
Unauthori=ed use, disclosure or copying of this
communication or any part thereof=is strictly prohibited
and may be unlawful. If you have received thiscommunication in error, please
notify us immediately by
return e-mail =r by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies=thereof,
including all attachments. copyright -all rights reserved
<=div>
please not=
2
EFTA_R1_01853279
EFTA02632242
The information contained in this communication is
confidentia=, may be attorney-client privileged, may
constitute inside information =and is intended only for
the use of the addressee. It is the property o=
JEE
Unauthorized use, disclosure or copying of this
communicatio= or any part thereof is strictly prohibited
and may be unlawful. If you=have received this
communication in error, please notify us immediately=by
return e-mail or by e-mail to [email protected] <mailto:[email protected]=> ,
and
destroy this communi=ation and all copies thereof,
including all attachments. copyright -all=rights reserved
=br>
<=iv dir="ltr">
<=iv>The information contained in this communication is
confidential, may=be attorney-client privileged, may
constitute inside information, and i= intended only for
the use of the addressee. It is the property of
J=E
Unauthorized use, disclosure or copying of this
communication or a=y part thereof is strictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us immediately by
[email protected] <mailto:[email protected]> , and
destroy this communication=and all copies thereof,
including all attachments. copyright -all right= reserved
please note
4>=A0
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
3
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conversation-id 333816 date-last-viewed 0 date-received 1550572959 flags 8590195713 gmail-label-ids 7
remote-id 901112
4
EFTA_R1_01853281
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Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2632241Phone
2632242Phone
2632243Phone
2632244URL
https://maps.google.com/?q=575+Le=ington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=3DgRelated 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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