Case File
efta-02652877DOJ Data Set 11OtherEFTA02652877
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02652877
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, April 19, 2017 12:31 AM
To:
Richard Kahn
Subject:
Re: Did you wire us interest on the original loan of 22.5mm?
pleae check with leon
=br>
On Tue, Apr 18, 2017 at 8:18 PM, Richard Kah= <
wrote:
please advise on respo=se
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
N=w York, NY 10022
tel
= value=>
fax
cell
Begin forwarded message:
From: Joe Avantario <
/a»
<mailto
Subject: <=b>Did you wire us interest on the original loan of 22.5=m?
Date: <=span>April 18, 2017 at 6:48:46 PM EDT
To: Richard Kahn <
I calculate the amount to be 10,584.25. Please let me kn=w the status.
Joseph Avantario
> >
Chief Financial Officer
Elysium Manag=ment, LLC4,=A0
445 Park Avenue Suite 1401, New York, NY 10022
Tel.
<tel:
> I Cell conversation-id 47270 date-last-viewed 0 date-
received 1492561836 flags 8590195713 gmail-label-ids 7 remote-id 706460 <tel
1
EFTA_R1_01896306
EFTA02652877
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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