Case File
efta-efta00673244DOJ Data Set 9OtherFrom: Richard Kahn •
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00673244
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399
1p
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