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)
EFTA DisclosureText 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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