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efta-efta00714856DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00714856
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From: Richard Kahn
To: "jeffrey E." <[email protected]>
Subject: 2013 QB Jen gift report
Date: Fri, 24 Mar 2017 13:45:47 +0000
Attachments: Report_fromieffrey_E_Epstein.pdf
sorry to be a pain but i noticed 12,000 wire in july 2013 and 4,000 wire in may 2013 to jen
car funding of 100,000 was made from NES Ilc to Jen on dec 19 2013
please advise if i shall keep from aug 2013 or adjust to an earlier date in 2013
thank you
Richard Kahn
HBRK Associates Inc.
EFTA00714856
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