Case File
efta-02639164DOJ Data Set 11OtherEFTA02639164
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639164
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, September 8, 2017 12:56 PM
To:
Richard Kahn
Subject:
Re: Employment
they should have an apt first . have
train t=em then
moves to florida if it is still there. <=r>
On Fri, =ep 8, 2017 at 2:19 PM, Richard Kahn <
>= wrote:
should they fly to NYC Oct 1st and begin Oct 2nd?
also my un=erstanding is that they will live at 71st
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+LexingtonVoC2P0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail&
source=g> Avenue 4th Floor
<https://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2V0A01002=&entry=gmail&
source=g>
New York, NY 10022
tel 212.971=1306
Begin forwarded message:
From: Lesley Groff <
gt;
Subject: <=span>Re: Employment
Date: September 8, 2017 at 7:14:52 AM=EDT
To: Rich Kahn <
> >
Rich, do we know where they will be staying? =C2 at 71st? What day should they actually arrive to NY?
Mond=y Oct. 2nd? Do Karyna, Merwin, Leo and
know about this coupl= as of yet?
EFTA_R1_01871371
EFTA02639164
I will get the couples details I nee= for flights and coordinate once I know exact date they should arrive
NY. =C2 thanks, Lesley
On Sep=7, 2017, at 7:56 PM, Richard Kahn
wrote:
NYC is where you will begin
please coordinate with=Lesley and she will help you arrange flights
thank you
=ichard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
<https://maps.google.=om/?q=575+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&entry=gmai=&source=g>
New York, NY 10022
tel
On Sep 7, 2017, at 2:52 PM, Karluz =lt
Hi t=ere Mr Khan,
<mailto
We will be home in Fla that weekend of 30th of Sept want to know where we g=ing , coz
Oct 1st is Sunday , should we proceed to Palm Beach house Monday=the 2nd ? Please let us know, thank you
Carluz Toylo
Carluz Toylo
579 High Hawk Cr.
Vero Beach, FL 32962
On 8/1/17, 17:38 Richard Kahn
wrote:
thank you for the update
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail&
source=g> Avenue 4th Floor
<https://maps=google.com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2V0A01002=&entry=gmail&
source=g>
New York, NY 10022
tel 212-971=1306
2
EFTA_R1_01871372
EFTA02639165
wrote:
On Aug 1, 2017, at 5:25 PM,
Hi there Mr. =han,
<mailto
FYI - just an update from us here, We already did submit our resignation., = But
as we expected , they still need us for the two events, We would be d=finitely starting 1st of October as we planned to
do so.
And just you know, please use these new email add:
Thanks
Carluz Toylo
Sent from my Android phone with mail.com <http://mail.com/> Mail. Please
excuse my brevity.
plea=e note
The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute
inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use,
disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have
received this communication in error, please notify us immed=ately by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
--94eb2c0b1afe4364da0558ad1a95-- conversation-id 32673 date-last-viewed 0 date-received 1504875376 flags
8590195713 gmail-label-ids 7 6 remote-id 747669
3
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