EFTA02703476

From: Richard Kahn < Sent: Friday, February 20, 2015 7:52 PM To: jeffrey E. Cc: Larry Visoski Subject: Trent Background Attachments: [SSN REDACTED] - TRENT KENNEDY JOHNSON - Comprehensive Report - 2015-02-19.pdf; Untitled attachment 00040.htm; johnson invoice02192015.pdf; Untitled attachment 00043.htm; johnson report02192015.pdf; Untitled attachment 00046.htm; the move02192015.pdf; Untitled attachment 00049.htm Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =- fax cell Begin forwarded message: Date: =/b>February 19, 2015 at 7:16:01 PM =ST Subject: =/b>Re: =ackground From: =/b>steve roadruck To: Richard Kahn I have attached our =eports and invoice. I am moving my office =n Wednesday to Jacksonville, Florida so please mail the payment to the =ew address which is on the letterhead. Thank you On Thu, =eb 19, 2015 at 10:25 AM, Richard Kahn < <mailto > wrote: can you please run search on =ttached individual thank you Richard Kahn EFTA_R1_02081728 EFTA02703476 HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =a href="tel alue=' target="_blank" =lass="" fax cell Begin forwarded message: To: =/b Subject: =/b>Fwd: Release of info =-15 From: =/b>Lvjet Date: =/b>February 19, 2015 at 9:59:08 AM =ST Trent sign =orm,. thx Original Message From: <mailto > > To: Larry Visoski Sent: Thu, Feb 19, 2015 9:56 am Subject: Fwd: Release of info 2.15 Here you go Larry Regards Sent from my iPhone Begin forwarded message: From: Jacqui Ward ‹ > Date: February 19, 2015 at 9:15:49 AM EST =To: Trent Johnson Subject: Release of in o 2-15 2 EFTA_R1_02081729 EFTA02703477 Respectfully, Jacqui W Johnson A Licensed Real Estate Agent Property Manager Cinnamon Beach Realty, LLC www.cinnamonbeachrealty.com <http://www.cinnamonbeachrealty.com/> CB Vacations, LLC www.cinnamonbeachvacations.com <http://www.cinnamonbeachvacations.com/> 101 Palm Harbor Parkway 11131 Palm Coast. Florida 32137 - Rental Line - Office - FAX HOURS: Tues - Sat 9:00am - 4:00pm =ST Steve Roadruck Roadruck Investigations 3550 Biscayne Blvd, Ste =00 Miami, Florida 33137 Office Fax: 3 EFTA_R1_02081730 EFTA02703478