Case File
efta-02637471DOJ Data Set 11OtherEFTA02637471
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637471
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 2:28 PM
To:
Richard Kahn
Subject:
Re:
Call me on cell
<
imm
>
On Thu, Mar 21, 2019 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 broke=age statements which would show significantly more assets.
Please advise. =hank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington=Avenue, 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue,+4=h+Floor+New+York,4-NY+10022&entry=gmail&source=g>
New York, NY 10022
Phone 212-971-1306
Fax 646-350-0954
Cell
On Mar 21, 2019, at 4:29 AM, l leevacation@gmailcomqa» wrote:
tell stewart wed appreciate him saying nothing mo=e that the owner of haze trust has had more than 50
million do=lars with us.
no more no less no names or de=ails.
as i dont know this Igt banker but yes=you had the
name right.
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communicarion or any part thereof is strictly prohibited
and may be unlawful. If =Jou have received this
communication in error, please notify us immediattly by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail=com> , and
EFTA_R1_01868128
EFTA02637471
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
conversation-id 339514 date-last-viewed 0 date-received 1553178490 flags 8590195713 remote-id 915594
2
EFTA_R1_01868129
EFTA02637472
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax 646-350-0954Phone
212-971-1306Phone
2637471Phone
2637472Phone
3178490Phone
646-350-0954URL
https://maps.google.com/?q=575+Lexington+Avenue,+4=h+Floor+New+York,4-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 9Financial RecordUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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