Case File
efta-efta00636091DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00636091
Pages
2
Persons
0
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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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