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efta-efta00657305DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta00657305
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EFTA Disclosure
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From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Re: Date: Mon, 25 Jan 2016 16:18:58 +0000 is this wire to be sent from your personal account? is there any required documentation needed before i send please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa ce On Jan 24, 2016, at 1:11 PM, Jeffrey E. <[email protected]> wrote: I will send 8k he money to reimburse you for your expenses as discussed. Forwarded message From: Trayl Aitken-Cade <MMIEM > Date: Sun, Jan 24, 2016 at 1:19 PM Subject: Re: To: Story [email protected]> Barclays bank Mr T Aitken-Cade sort code 203047 account number Ok On Sunday, 24 January 2016, Trayl Aitken-Cade < wrote: Ok here is my proposal. lean your assistant contact Samanta concerning her Visa.She has an American tourist visa and has some questions. 2.A combined salary of 8000$ 3.A three month contract EFTA00657305 4.Advance payment of one month salary just in case I hand in my notice and you change your mind. On 24 Jan 2016 10:53, "jeffrey E." <[email protected]> wrote: Yes to her . Make a proposal On Sunday, 24 January 2016, Trayl Aitken-Cade <MMEMa> wrote: Hi Jeffrey. No I did not give notice yet.l need to be clear about Samanta's role .Are you happy to have her working with you? If so what will you pay her? Is it easier to call me? On 24 Jan 2016 09:41, "jeffrey E." [email protected]> wrote: Im looking forward to beginning / did you give notice. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA00657306 the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00657307

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