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efta-efta00666447DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00666447
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1
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Mark Lloyd
Date: Fri, 02 Oct 2015 14:40:19 +0000
Attachments: SHBRK_Scann15100209420.pdf
check in the amount of 60,000 was received yesterday at 5:30pm
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
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Subject: Message from KMBT_C253
Date: October 2, 2015 at 9:42:05 AM EDT
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EFTA00666447
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From: Mark Lloyd
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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