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efta-efta00673244DOJ Data Set 9Other

From: Richard Kahn •

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DOJ Data Set 9
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efta-efta00673244
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5
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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: Re: Privileged and Confidential Date: Fri, 26 Dec 2014 12:19:19 +0000 Ok. Sent from my iPhone On Dec 26, 2014, at 6:59 AM, jeffrey E. <[email protected]> wrote: no , i changed my mind On Fri, Dec 26, 2014 at 6:35 AM, Richard Kahn > wrote: Please advise if ok to send to Eileen and rich along with PDF you sent in previous email. Shall I mention it must be done by 12/31. Please advise. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: Darren Indyke <[email protected]> Date: December 24, 2014 at 3:02:29 PM EST To: Richard Kahn •cl Subject: Privileged and Confidential Please see attached letter. Let me know if you need anything else. Hope you are getting some change to enjoy. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 EFTA00673244 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - m 2014 Darren K. Indyke, PLLC — All rights reserved. On Dec 24, 2014, at 8:36 AM, Richard Kahn < > wrote: It appears only humanity is 501. Sent from my iPhone On Dec 24, 2014, at 8:10 AM, Darren Indyke <[email protected]> wrote: Which 501c3 will get the money. I need to address and identify it in letter. Sent from my iPhone On Dec 24, 2014, at 8:03 AM, Richard Kahn > wrote: I assume 501c3 from Leon or foundation. I will forward once completed and jee approved. Thanks. Sent from my iPhone Begin forwarded message: From: Ben Goertzel Date: December 24, 2014 at 7:37:16 AM EST To: Richard Kahn Subject: Re: Hi Richard, Below is the bank information. When you've done the wire, please let me know to which account you have sent the funds and in what amount, so I can verify it was received. I) If you want to supply the funds as a donation to a 501(c)3 nonprofit, then wire them to Humanity+ via EFTA00673245 Wells Fargo Bank Account: Routing Number: Account holder: Humanity Plus -- or -- 2) If you want to supply the funds as a payment to a commercial corporation, then the information is: SunTrust Bank Acct # Routing it = i Acct holder: Novamente LLC Acct holder address: Thanks a lot, Ben On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn Please advise whom we shall direct funds to for attached. Please provide wiring instructions as well. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: "jeffrey E." <[email protected]> > wrote: Date: December 23, 2014 at 2:31:37 PM EST EFTA00673246 To: Richard Kahn 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 jea®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Ben Goertzel, PhD http://goertzel.org "The reasonable man adapts himself to the world: the unreasonable one persists in trying to adapt the world to himself. Therefore all progress depends on the unreasonable man." -- George Bernard Shaw EFTA00673247 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 EFTA00673248

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