Case File
efta-02645548DOJ Data Set 11OtherEFTA02645548
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02645548
Pages
4
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, July 7, 2017 9:26 PM
To:
Richard Kahn
Subject:
Re: 71st - Carluz & Arline Toylo
150 for two
On Fri, Jul 7, 2017 at 11:23 PM, Richard Kahn <
should i send them employment app=?
if so will need direction on salary, health insurance, start date, e=c.
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York NY 10022
tel
fax
cel
Begin forwarded message:
From: Carluz Toylo
=/span>
Subject: Re: Introduction
Date: July 5, 2017 at 10:54:58 PM EDT
</=pan>
To: =ichard Kahn
Cc: Karyna Shuliak
Mr. Kahn,
Attached is our signed information form, Thank you Sir
=div>
> wrote:
EFTA_R1_01881995
EFTA02645548
Carluz & Arline Toylo
i have attached a release for you b=th to complete so we can run a background check
please complete and send back via email
<=iv class="m_4506971194470676838yiv9461480939">thank you
<=div>
Richard Kahn
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
n
7, at 3:20 PM, Karyna Shuliak
<mailt
> wr=te:
<=iv class="m_4506971194470676838yiv9461480939">Carluz and Arlene,
As I mentioned to y=u on the phone, I would like to introduce you to Mr. Rich Kahn, who will
w=rk with you on the necessary documentation and the background check.
Rich, could you p=ease email Carluz and Arlene the paperwork. The email above is a joint ema=l
for both of them.
Thank you very much!
Karyna
<=iv class="m_4506971194470676838yiv9461480939">
Begin forwarded message:
From: Richard Kahn <
2
EFTA_R1_01881996
EFTA02645549
Subject: New Employee forms
0=te: May 4, 2017 at 3:17:36 PM EDT
T=: Michael Ross «mailto
please review attached and send back via PDF once completed
any questions please call
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th F=oor
Ne
tel
fax
cel
</=iv>
=/div>
=blockquote class="m_8680498512513496518yiv9461480939" type="cite">
</=iv>
<=div>
<=lockquote type="cite">
=/blockquote>
Q=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
3
EFTA_R1_01881997
EFTA02645550
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
--001a113994d891172e0553c0e265-- conversation-id 39051 date-last-viewed 0 date-received
1499462783 flags 8590195713 gmail-label-ids 7 remote-id 727993
4
EFTA_R1_01881998
EFTA02645551
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