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efta-efta00662130DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00662130
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3
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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: Fwd: Herman Ortiz - Zorro helper until end of December Date: Fri, 19 Dec 2014 18:39:17 +0000 Attachments: ortiz_report12152014.pdf; ortiz_invoice12152014.pdf; [SSN REDACTED]_- HERMAN_LORTIZ_-_Comprehensive_Report_-_2014-12-15.pdf brice has asked to view attached background check to verify search was done on proper person please advise if ok to send thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Richard Kahn <I Subject: Herman Ortiz -Zorro helper until end of December Date: December 16, 2014 at 2:20:30 PM EST To: "jeffrey E." <[email protected]> Brice has asked me to run a background check on Herman as he wanted to propose hiring him full time Attached reports show a DUI in 2003 and 3 money judgements in 2010. Please advise Thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: EFTA00662130 From: steve roadruck • Subject: Re: ZDC_HO_RELEASE_INFO_121214 Date: December 15, 2014 at 6:27:26 PM EST To: Richard Kahn < I attached the reports and invoice. Thank you On Mon, Dec 15, 2014 at 4:23 PM, Richard Kahn <1 can you please run a background check on attached prospective employee thank you and happy holiday Richard Kahn HBRK Associates In Begin forwarded message: From: Zorro Ranch Subject: ZDC_HO_RELEASEJt4FO_121214 Date: December 12. 2014 at 3:57:24 PM EST To: Rich Kahn < >, > wrote: Good Afternoon Rich, Attached completed Notification/Release of Information: Form for Herman Ortiz and a copy of his Drivers License If you require any further information please let us know Warmest regards Karen Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager EFTA00662131 Steve Roadruck Roadruck Investigations EFTA00662132

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