Case File
efta-efta00823968DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00823968
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "jeffrey E." <jeevacatio4egmail.com>
Subject: steve alexander
Date: Tue, 12 Jul 2016 22:06:57 +0000
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Stephen Alexander <
Subject: Re: check address
Date: July 12, 2016 at 9:58:55 AM EDT
To: Richard Kahn <
Reply-To: Stephen Alexander <
Tell Jeffery thanks. And thank you also. Let me know if you get a hot stock tip. I might have some
cash on hand after offsetting my loss. (just kidding o )
Stephen R. Alexander, Psy.D.
Clinical & Forensic Ps cholo
On Friday, July 8, 2016 9:57 AM, Richard Kahn <
wrote:
Thank you for your email and you can always talk to me. Jeffrey said to please close account and
keep the money. Thank you.
Your check was sent via fed ex and will arrive today.
Thank you.
Rich
Sent from my iPhone
On Jul 8, 2016, at 8:21 AM, Stephen Alexander <MI
> wrote:
EFTA00823968
Rich, First I want to apologize for yesterday. You have been nothing but kind and patient with me
throughout this transaction and it was inappropriate for me to talk about my situation with you. I
know you are working for JE and had nothing to do with this venture beyond trying to wrap it up.
Thank you for your gracious understanding.
Second, there is still $4,288.33 in the Flagler checking account. Please let me know if there is a
need to keep this account open and if not, what to do with the funds.
Steve
Stephen R. Alexander,
Clinical & Forensic Ps cholo
On Thursday, July 7, 2016 3:40 PM, Richard Kahn
> wrote:
please send me address we shall mail check to
thank you
Richard Kahn
HBRK Associates Inc.
EFTA00823969
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacatio4egmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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