Case File
efta-efta00749185DOJ Data Set 9OtherFrom: Jeevacation <jeevacation®gmail.com>
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DOJ Data Set 9
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efta-efta00749185
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2
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From: Jeevacation <jeevacation®gmail.com>
To: Rich Kahn
Subject: Re: resume
Date: Mon, 20 Apr 2009 17:30:02 +0000
Darren have him give a sworn statement to chet. Map
Sent from my iPhone
On Apr 20, 2009, at 1:19 PM, "Rich Kahn" <Ma
Just spoke with Dan Hackman and he told me the following:
wrote:
His two bosses are two young crazy guys who live on the edge
He started with company 14 months ago hoping to change them
His 14 months with the company was more than the previous 3 employees in his role
Each of them were accused of stealing and he is concerned that they will make the same accusations against him
He was very uncomfortable in his role as they had him supplying information to banks for loans that he deemed
improper
We are one of many customers who are currently in a lawsuit with them
He then went on to tell me about his experience which you can see in his attached resume
He concluded by saying that we have no chance of losing lawsuit if it goes to court and he is on our side
Please advise
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
EFTA00749185
From: Dan Hackman
Sent: Monday, April 20, 2009 11:46 AM
To: Rich Kahn
Subject: resume
Rich,
Thanks again.
Dan Hackman
<Hackman.doc>
EFTA00749186
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