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efta-02632241DOJ Data Set 11Other

EFTA02632241

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632241
Pages
4
Persons
0
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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: 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 EFTA_R1_01853280 EFTA02632243 conversation-id 333816 date-last-viewed 0 date-received 1550572959 flags 8590195713 gmail-label-ids 7 remote-id 901112 4 EFTA_R1_01853281 EFTA02632244

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

Phone2632241
Phone2632242
Phone2632243
Phone2632244
URLhttps://maps.google.com/?q=575+Le=ington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=3Dg

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