Case File
efta-efta00772502DOJ Data Set 9OtherFrom: "Rich Kahn" <MI
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00772502
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1
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0
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From: "Rich Kahn" <MI
>
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: FW: June Statement
Date: Thu, 02 Jul 2009 19:26:17 +0000
Attachments: Epstein_June_'09.pdf
Roy Black is asking for a deposit of 25,000 to his trust account.
The current invoice
reflects that they have 558.42 of your money in their trust account for future billings. In
addition Roy has deducted in the attached invoice 17,685.00 for 13.10 hours incurred in June
2009.
Please advise.
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
Original Message
From: Dee Craig [
Sent: Thursday, July 02, 2009 2:31 PM
To: Rich Kahn
Subject: June Statement
Good afternoon Rich,
I have been instructed to ask for a trust deposit of 25K.
Thank you,
Dee Craig
Billing & Accounts Payable
Black Srebnick Kornspan & Stumpf
201 S. Biscayne Boulevard
Suite 1300
Miami, FL 33131
Fax:
EFTA00772502
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