Case File
efta-02637448DOJ Data Set 11OtherEFTA02637448
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637448
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, March 21, 2019 2:28 PM
To:
Subject:
Re:
You want me to tell banker or Stewart tell b=nker
Richard Kahn
HBRK Associates Inc.
575 Lexingt=n Avenue, 4th Floor
New York, NY 10=22
Phone 212-971-1306
Fax 646-350-0954
Cell
On Mar 21, 2019, a= 8:26 AM, J <jeevacation@gmail.=om <mailto:[email protected]> wrote:
<=iv>
Just tell him owners have assets greater than 50 m=llion available. No other info
On Thu, Mar 21, 20=9 at 3:03 PM Richard 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 such as redacting haze parents sfl or stc brokerage statements=which would show significantly
more assets. Please advise. Thank you. =br>
Richard Kahn
<=iv style="direction:inherit">HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue,=4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
New Y=rk, NY 10022
<https://maps.google.com/?q=575+Lexington+Avenue,+4th+Floor+=ew+York,+NY+10022&entry=gmail&source=g>
Phone 212-971-1306</=iv>
Fax 646-350-0954
Cell
On Mar 21,=2019, at 4:29 AM, J <[email protected] <mailto:[email protected]> wrote:
tell stewart wed apprec=ate him saying nothing more that the owner of haze trust has had
more=than 50 million dollars with us.
no mor= no less no names or details.
as i dont know t=is lgt banker but yes
you had the name right.
EFTA_R1_01868089
EFTA02637448
--=
&nb=p;
please note
The information contai=ed in this communication is
confidential, may be attorney-client privile=ed, may
constitute inside information, and is intended only for
the u=e of the addressee. It is the property of
JEE
Unauthorized use, discl=sure or copying of this
communication or any part thereof is strictly pr=hibited
and may be unlawful. If you have received this
communication i= error, please notify us immediately by
return e-mail or by e-mail to [email protected]=m <[email protected]> , and
destroy this communication and all copies thereof,
includi=g all attachments. copyright -all rights reserved
p=ease note
The information contained in this communication is
con=idential, may be attorney-client privileged, may
constitute inside infor=ation, and is intended only for
the use of the addressee. It is the prop=rty of
JEE
Unauthorized use, disclosure or copying of this
communi=ation or any part thereof is strictly prohibited
and may be unlawful. If=you have received this
communication in error, please notify us immediat=ly by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail.=om> , and
destroy this commun=cation and all copies thereof,
including all attachments. copyright -all=rights reserved
2
EFTA_R1_01868090
EFTA02637449
Technical Artifacts (9)
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
2637448Phone
2637449Phone
646-350-0954URL
https://maps.google.com/?q=575+Lexington+Avenue,+4th+Floor+=ew+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington+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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