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efta-efta00823965DOJ Data Set 9Other

From: Richard Kahn

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00823965
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "Jeffrey E." <jeevacation®gmail.com> Subject: gratitude Date: Tue, 12 Jul 2016 22:06:24 +0000 Richard Kahn FMK Associates Inc. Begin forwarded message: From: Bruce Moskowitz Subject: Re: Date: July 12, 2016 at 2:13:51 PM EDT To: Richard Kahn < Thank you it was received Sent from my iPad Bruce Moskowitz M.D. On Jul 12, 2016, at 12:12 PM, Richard Kahn < wrote: ok sending wire now shall arrive by around 2pm please confirm receipt thank you Richard Kahn HBRK Associates Inc. EFTA00823965 On Jul 12, 2016, at 12:11 PM, Bruce Moskowitz cza , wrote: Yes thank you Sent from my iPad Bruce Moskowitz M.D. On Jul 12, 2016, at 12:10 PM, Richard Kahn < wrote: confirming that we can send wire to same account as we sent in january 2016 thank you Richard Kahn HBRK Associates Inc. On Jul 11, 2016, at 12:40 PM, Bruce Moskowitz Thank you Sent from my iPad Bruce Moskowitz M.D. On Jul 11, 2016, at 12:38 PM, jeffrey E. <[email protected]> wrote: Rich send Moscowitz foundation 50k please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jea®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved wrote: EFTA00823966 EFTA00823967

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