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Case File
efta-02637471DOJ Data Set 11Other

EFTA02637471

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637471
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
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

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