Case File
efta-02657381DOJ Data Set 11OtherEFTA02657381
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02657381
Pages
4
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, March 8, 2017 12:35 AM
To:
Richard Kahn
Subject:
Re: Duane and Vivian
ask rocker to look up steven I karan , santa barbara=C240 clalrity ventures.
=br>
On Tue, Mar 7, 2017 at 7:07 PM, Richard Kahn=<
wrote:
search:
<mailto
> >
i was reviewing attached =efore i called Duane and was concerned about Vivian for 2 items that poppe= up on
a) 2009 criminal case for aggravated ass=ult against a household member and use of a deadly weapon
(intoxication)</=iv>
b) 2009 lawsuit against former employer for wrongful termination</=iv>
shall i still call Duane regarding his compensation=package or pass
please advise
thank you
Richard Kahn
HBRK Asso=iates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
<tel:
fax
<tel:
cell
<tel:
Begin forwarded message:
From: Richard Kahn <
Subject: =Fwd: 2 checks
Date: March 6, 2017 at 2:01:01 P= EST
To: "jeffrey E." <[email protected] <[email protected]=m»
EFTA_R1_01903570
EFTA02657381
Duane and his wife Vivian background =hecks attached
shall i forward to
brice men=ioned he thought package for both should be 100k plus free room and board.=
please advise on next steps
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
New York, NY 10022
tel
<=a>
fax
cell
<teltel:
:
<
=/div>
Begin forwarded message:
From: steve roadruck <
</=pan>
Subject: Re: = checks
<mailto
> >
Date: <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif">March
6, 2017 at 1:20:52 PM EST
To: Richard Kahn <
<mailto
</=pan>
I have attached my reports and invoice thank you
On Mon, Mar 6, =017 at 10:33 AM, steve roadruck <
<mailto
»=wrote:
Ok thanks=C24,
Sent from my iPhone
On Mar 6, 2017, at 9:=4 AM, Richard Kahn <
<mailto:
> wrote:
can you please run on both duane and =ivian
thank you
<Zu=kman.tif>
2
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EFTA02657382
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
New York, NY 10022
tel
<=a>
fax
cell
<tel:
>
<tel:
>
=idly>
<mailto
Steve Roadruck
Roadruck Investi=ations
11250 Old Saint Augustine Road
Suite 15317=br>Jacksonville, Florida 32257
Office:
<tel:
Fax: =C24fr
<=div>
<1=lockquote>
=/div>
=/div>
<=r clear="all">
=C240 please note
The information contained in this communication =s
3
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EFTA02657383
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
4
EFTA_R1_01903573
EFTA02657384
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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From: "Jeffrey E." <[email protected]>
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