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efta-efta00828637DOJ Data Set 9Other

From: Richard Kahn -4

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00828637
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn -4 To: "jeffrey E." -4 Subject= Date: Wed, 27 Apr 2016 16:18:12 +0000 attached is what i sent is this company? http://www.sec.gov/Archives/edgar/data/1660037/000094366315000232/xs1ForrnDX01/primary doc.xml Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Richard Kahn Subject: <no subject> Da :44 PM EDT To: > I am reviewing your estimated taxes for 2016 and I understand you contributed 50, 000 dollars to a kain capital trading account . I need the back up documentation asap. Please send me the trading account details no later than the 30th of April. Thank you Rich EFTA00828637

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Phone6315000232
URLhttp://www.sec.gov/Archives/edgar/data/1660037/000094366315000232/xs1ForrnDX01/primary

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