Case File
efta-02652865DOJ Data Set 11OtherEFTA02652865
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02652865
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Wednesday, April 12, 2017 7:16 PM
To:
jeffrey E.
Subject:
Re: 2016 tax return
not sure i understand
sent 700k to ?
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell =
>
On Apr 12, 2017, at 3:14 PM, jeffrey E. <[email protected]> wrote:
But =ou also sent shoeing thx seven hundred thousand
On Wed, Apr 12, 2017 at 2:01 PM =ichard Kahn <
» wrote:
preparing girls tax =eturns now..
regarding
she received a W-2 in 2016 for =irst time
shall i prepare a return for =er as well or pass?
please =dvise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY =0022
tel
fax
cell
EFTA_R1_01896294
EFTA02652865
Begin forwarded =essage:
Date: April 12, 2017 at 1:59:12 =M EDT
To:
>, Karyna Shuliak <
i just prepared and it shows balances due as =allows:
Fed =3,325
NYS
379
Total Due 3,704
Please confirm you have enough money in your =eutsche Bank account ending in 7258 so i can
have it automatically =ithdrawn on 4-18-2017
Thank you
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01896295
EFTA02652866
EFTA_R1_01896296
EFTA02652867
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