Case File
efta-efta00647513DOJ Data Set 9OtherFrom: Richard Kahn •
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00647513
Pages
2
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 <[email protected]>
Subject: Re:
Date: Mon, 11 Jun 2012 18:28:32 +0000
I called Munro to figure out exact timing however we were told 16-18 weeks from purchase date of May 23rd
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
On Jun 11, 2012, at 1:27 PM, Jeffrey wrote:
When does the transformer arrive?
Sony for all the typos .Sent from my iPhone
On Jun 11, 2012, at 1:24 PM, Richard Kahn cca
wrote:
Attached are available cash balances as Darren informed me that you would like to make a $10,000,000
investment via Mort
Please advise on where I should take funds
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cel
Begin forwarded message:
From: Harry Beller
Date: June 11, 2012 11:25:25 AM EDT
To: Rich Kahn
Subject: available cash
Available Cash:
EFTA00647513
Financial Trust Company:
I) JPM (mans ed b Ted Serure) $3,510,650
2) JPM (a/c #
$3,738,700
3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000
HAZE Trust:
I) JPM (MM account)
$1,627,000
JEE:
I) JPM (managed by Ted Serure) $666,000
EFTA00647514
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