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DS9 Document EFTA00749030From: "Brice Gordon" <IMIMMI
Case File
efta-efta00749031DOJ Data Set 9Other

From: "Rich Kahn" <MI

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00749031
Pages
2
Persons
0
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EFTA Disclosure
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From: "Rich Kahn" <MI > To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: re: Critton Date: Thu, 16 Apr 2009 18:22:36 +0000 I just spoke with Jack Goldberger who confirmed that he made 6 payments directly to Critton totaling 45,473.02 as follows: 2/14/08 10,000.00 5/20/08 6,910.24 6/20/08 1,450.60 7/22/08 4,521.49 8/13/08 3,482.52 9/16/08 19,108.17 Total from Jack 45,473.02 We made 3 payments from your personal account totaling 272,167.10 as follows: 11/25/08 72,167.10 1/20/09 100,000.00 3/9/09 100,000.00 Total from JEE 272,167.10 Total from JEE & Jack 317,660.77 Would you like me to go thru all bills and do a summary of time and expenses billed? EFTA00749031 Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell EFTA00749032

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