Case File
efta-efta00711763DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00711763
Pages
4
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: Paul Richard Karan
Date: Thu, 09 Mar 2017 21:14:06 +0000
Attachments: Paul_karan_invoice03092017.pdf; Paul_karan_report03092017.pdf;
PAUL_RICHARD_ICARAN_-_Comprehensive_Report_-_2017-03-09.pdf
please read attached as it has what you assumed...
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cel
Begin forwarded message:
From: steve roadruck
Subject: Re: steven I karan
Date: March 9, 2017 at 3:39:26 PM EST
To: Richard Kahn <
I have attached my reports and invoice.
Not good
On Wed, Mar 8, 2017 at 6:07 PM, Richard Kahn <
thank you for report
your 2 checks were sent out today
> wrote:
can you please run another report on Paul Richard Karan - Date of Birth
(i believe NYS based)
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell
EFTA00711763
On Mar 8, 2017, at 11:38 AM, steve roadruck <
wrote:
I have attached my reports and invoice.
Let me know if you want me to call the Santa Barbara clerk's Office when they open to see if
they will tell me what the charge on the misdemeanor case was.
See report.
On Tue, Mar 7, 2017 at 8:03 PM, Richard Kahn <
wrote:
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell
On Mar 7, 2017, at 7:51 PM, steve roadruck <
Got it
Sent from my iPhone
On Mar 7, 2017, at 7:47 PM, Richard Kahn I
your check will go out tomorrow for first 2 searches
can you please run background on:
Steven L. Karan
Clarity Ventures
1482 East Valley Road
Suite 300
Santa Barbara, CA 93108
thank you
wrote:
> wrote:
EFTA00711764
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell
Steve Roadruck
Roadruck Investigations
11250 Old Saint Augustine Road
Suite 15317
Jacksonville, Florida 32257
Office: (904) 802-0743
Fax: (904) 802-0753
<karan report03082017.pdf><karan invoice03082017.pdf><STEVEN LEE ICARAN - Comprehensive
Report - 2017-03-08.pdf><CLARIFY VENTURES INC - Business Report - 2017-03-08.pdf>
Steve Roadruck
Roadruck Investigations
11250 Old Saint Augustine Road
Suite 15317
Jacksonville, Florida 32257
Office: (904) 802-0743
Fax: (904) 802-0753
EFTA00711765
EFTA00711766
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax: (904) 802-0753Fax
fax 212-320-0381Fax
fax 212-320-0381Fax
fax 646-350-0954Phone
(904) 802-0743Phone
(904) 802-0753Phone
212-320-0381Phone
212-971-1306Phone
3082017Phone
3092017Phone
646-350-0954Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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