Case File
efta-efta00627474DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00627474
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E."
Subject: larry delson
Date: Wed, 24 Jun 2015 16:30:14 +0000
confirming ok to give larry delson a 4 month loan in the amount of 100,000 using June short tern AFR rate of
0.43%
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Jun 24, 2015, at 11:40 AM, lawrence delson -
> wrote:
Let me know when you have a couple of minutes to chat
Larry Delson
Delson International, Inc.
•.
BOX 3776
New York, NY 10163
(T) 646-801-7819
(F) 646-810-0217
EFTA00627474
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
646-801-7819Phone
646-810-0217Phone
917-414-7584Related 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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