Case File
efta-efta00690242DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00690242
Pages
2
Persons
0
Integrity
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Updates
Date: Fri, 17 Oct 2014 15:36:10 +0000
never heard back from eileen so i called again and she is saying 5mm will be paid worst case by Oct 24th as that
is the date Leon is due a Grat annuity payment
other updates:
a) calling Anna and her accountant now..
b) spoke with rosana (store manager who is out of town with boss)
told her 10% was unacceptable (she said best they can do is 19% which i said does not work)
she will call me this afternoon with a better proposal
c) bella is working with julia to set up debit card at bank of america
d) still no proof of payment from terrence...
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Richard Kahn
Date: October 17, 2014 at 9:48:05 AM EDT
To: Eileen Alexanderson
good morning - i just left you a message at your office
thank you again for your help with wire confusion yesterday
can you please advise when the balance of fees ($5,000,000) will be paid
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA00690242
EFTA00690243
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
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