Case File
efta-02661709DOJ Data Set 11OtherEFTA02661709
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02661709
Pages
3
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, February 1, 2017 5:21 PM
To:
Richard Kahn
Subject:
Re: Carlos engines & note for loan
afr
On Wed, Feb 1, 2017 at 12:00 PM
wrote:
darren is drafting with payments of 150 pe= paycheck or 26 payments per year
shall we use AFR rate or something e=se
please advise
thank you
Richard Kahn
HBRK Asso=iates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Ann Rodriquez
Subject: <=b>Re: Carlos engines
Date: February 1, 2017 at 8:3=:21 AM EST
To: Richard Kahn
= target=»
Yes, he said $150
Ann R.
On F=b 1, 2017, at 9:27 AM, Richard Kahn
> wrote:
EFTA_R1_01910301
EFTA02661709
</=iv>
any feedback from carlos on how to repay=loan?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
=idiv>
On Jan 31, 2017, at 10:42 AM, jeffr=y E. <[email protected]
<mailto:[email protected]» wrote:
Forwarded message
From: Ann Rodriquez
Date: =Tue, Jan 31, 2017 at 10:41 AM
Subject: Carlos engines
To: Jeffrey &I=jeevacation@gm=il.com <mailtoleevacation@gmailcom»
Hey Bossman,
Carlos has agreed to give Chris his engines for the $10k loan?
They can put the engine on Chris boat by the end of this week.
Please advise,
Ann R.
=C24k
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
2
EFTA_R1_01910302
EFTA02661710
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to [email protected] <mailto:[email protected]>
, and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
ar>
please note
T=e information contained in this communication is
confidential, may be a=torney-client privileged, may
constitute inside information, and is int=nded only for
the use of the addressee. It is the property of
JEE
communication or any pa=t thereof is strictly prohibited
and may be unlawful. If you have recei=ed this
communication in error, please notify us immediately by
retu=n e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
3
EFTA_R1_01910303
EFTA02661711
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2661709Phone
2661710Phone
2661711Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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