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efta-efta00636091DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00636091
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: lany delson Date: Thu, 31 Mar 2016 20:30:34 +0000 larry called and said you approved 100,000 to his mother to be repaid upon her death or sale of her apartment please advise if ok to send wire thank you loan amount to date: 325,000 5-2-2013 100,000 3-3-2014 100,000 1-28-2015 125,000 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Subject: Re: Date: March 31, 2016 at 10.35-47 AM EDT To: Richard Kahn < Reply-To: Nice speaking with you. As discussed, my mother's banking details are: lan Best Larry Delson International. Inc. EFTA00636091 From: Richard Kahn To: Sent: Thursday, March 31, 2016 10:09 AM Subject: Re: free now if you are available thanks Richard Kahn HBRK Associates Inc. On Mar 31, 2016, at 10:01 AM, c > < > wrote: Hi Rich Hope all is well. Let me know if you have five minutes either today or tomorrow afternoon and I will give you a ring Larry Delson International. Inc. EFTA00636092

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