Case File
efta-efta00661786DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00661786
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2
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0
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From: Richard Kahn
To: "jeffrey E." <[email protected]>
Subject: 71st - Carluz & Arline Toylo
Date: Fri, 07 Jul 2017 21:23:09 +0000
Attachments: PastedGraphic-1.tiff; 070617CTInfoForm.pdf
should i send them employment apps?
if so will need direction on salary, health insurance, start date, etc.
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cel
Begin forwarded message:
From: Carluz Toylo
fr"
Subject: Re: Introduction
Date: July 5, 2017 at 10:54:58 PM EDT
To: Richard Kahn <
Cc: Karyna Shuliak
Mr. Kahn,
Attached is our signed information form, Thank you Sir
Carluz & Arline Toylo
On Wednesday, July 5, 2017, 2:18:37 PM EDT, Richard Kahn
wrote:
i have attached a release for you both to complete so we can run a background check
please complete and send back via email
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
EFTA00661786
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell
On Jul 2, 2017, at 3:20 PM, Karyna Shuliak cal
l
> wrote:
Carluz and Arlene,
As I mentioned to you on the phone, I would like to introduce you to Mr. Rich Kahn, who will work with you on the
necessary documentation and the background check.
Rich, could you please email Carluz and Arlene the paperwork. The email above is a joint email for both of them.
Thank you very much!
Begin forwarded message:
From: Richard Kahn
Subject: New Employee forms
Date: May 4, 2017 at 3:17:36 PM EDT
To: Michael Ross
please review attached and send back via PDF once completed
any questions please call
thank you
Richard Kahn
I-IBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel 212-971-1306
fax Mil
cell
EFTA00661787
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