Case File
efta-02637431DOJ Data Set 11OtherEFTA02637431
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637431
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Thursday, March 21, 2019 2:29 PM
To:
Richard Kahn
Subject:
Re:
Stewart
On Thu, Mar 21, 2019 at 3:28=PM Richard Kahn .4
<mailto
wrote:
You want me to tell banker or Stewart tell banker
> >
<=iv id="m_6547627321306711918AppleMailSignature" dir="ltr">
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Flooradiv>
New York, NY 10022
<https://maps.google.com/?q=3D575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&=source=g>
P=one 212-971-1306
Fax 646-350-0954
Cell
On Mar 21, 2019, at 8:26 AM, J <[email protected] <mailto:[email protected]> wrote:
Just tell him owners have assets greater than 50 million available. No o=her info
<=iv dir="ltr" class="gmail_attr">On Thu, Mar 21, 2019 at 3:03 PM Richar= Kahn
<mailto
> wrote:
I spoke with Stewart this morning he said he will not be=able to provide this information to the
banker. He did offer alternatives =uch as redacting haze parents sfl or stc brokerage statements which would =how
significantly more assets. Please advise. Thank you.
Richard Kahn=C240
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
<https://maps.google.com/?q=575+Lexingto=+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
45o=A0 please note
The information contained in this=communication is
EFTA_R1_01868067
EFTA02637431
confidential, may be attorney-client privileged, mayconstitute inside information, and is
intended only for
the use of the=addressee. It is the property of
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to [email protected]<=a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
conversation-id 339514 date-last-viewed 0 date-received 1553178544 flags 8590195713 remote-id
915596
2
EFTA_R1_01868068
EFTA02637432
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
Fax 646-350-0954Phone
212-971-1306Phone
2637431Phone
2637432Phone
3178544Phone
646-350-0954URL
https://maps.google.com/?q=3D575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&=source=gURL
https://maps.google.com/?q=575+Le=ington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=3DgURL
https://maps.google.com/?q=575+Lexingto=+Avenue,+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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