Case File
efta-efta00697496DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00697496
Pages
3
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0
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Brice
Date: Wed, 17 May 2017 15:02:05 +0000
Brice has requested 30k
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Brice Gordon <
Subject: Re: Fwd:
Date: May 17, 2017 at 9:36:42 AM EDT
To: Richard Kahn <
Cc: Zorro Ranch <
Rich
As we will not be opening a USVI bank account at this time, can the remaining balance be deposited into our Wells Fargo account
any concerns please ►et us know
regards Brice
On Fri, Dec 23, 2016 at 9:26 AM, Brice Gordon <
Yes
thank you
Sent from my iPhone
> wrote:
On Dec 23, 2016, at 7:56 AM, Richard Kahn <
> wrote:
Same account as monthly wire we send?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
EFTA00697496
New York NY 10022
Phone
Fax
Cell
On Dec 23, 2016, at 9:51 AM,
wrote:
Rich
Jeffrey has given approval for us to draw 20k of the 50, can these funds be wired to our wells fargo account.
any concerns please let us know
regards Brice
Forwarded message
From: Jeffrey E [email protected]>
Date: Fri, Dec 23, 2016 at 10:38 AM
Subject: Re:
To: Brice Gordon
its non taxable so no differnce but whatever you prefer
On Fri, Dec 23, 2016 at 9:37 AM, Brice Gordon <
wrote:
Jeffrey
can we draw 20k of the 50k this year, the remaining balance next year. at some point of time
regards Brice
On Thu, Dec 15, 2016 at 9:06 PM, jeffrey E. <[email protected]> wrote:
whether brice decides to go or not please pay them the 50 k in reimbursables , when they choose -
brice -talk over the weekend , I leeave tomorw from new york so swamped . but have time after .
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
Brice Cordon
Stanley, NM
Ph:
EFTA00697497
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
Brice Gordon
Stanley, NM
Ph:
Brice Gordon
Stanley, NM
Ph:
EFTA00697498
Technical Artifacts (3)
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