Case File
efta-02716900DOJ Data Set 11OtherEFTA02716900
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02716900
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, January 13, 2015 7:39 PM
To:
jeffrey E.
Attachments:
document-103.pdf; Untitled attachment 00043.txt
i spoke with Ben and he was ok with concept - he wants to talk with you =omorrow and will be emailing shortly to set up
a time along the same concept we discussed it appears that attached wire on =16/2014 as evidenced on attached bank
statement was miscoded and should =ave been for trading algorithm accordingly i believe with 60k (attached) + 76k
denali + 280+k terrance =e have already satisfied our 400k capital improvement requirement please advise thank you
1
EFTA_R1_02158518
EFTA02716900
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