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efta-02637448DOJ Data Set 11Other

EFTA02637448

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DOJ Data Set 11
Reference
efta-02637448
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2
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EFTA Disclosure
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

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

FaxFax 646-350-0954
Phone212-971-1306
Phone2637448
Phone2637449
Phone646-350-0954
URLhttps://maps.google.com/?q=575+Lexington+Avenue,+4th+Floor+=ew+York,+NY+10022&entry=gmail&source=g
URLhttps://maps.google.com/?q=575+Lexington+Avenue,=4th+Floor+New+York,+NY+10022&entry=gmail&source=g

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