Case File
efta-efta00828637DOJ Data Set 9OtherFrom: Richard Kahn -4
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00828637
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6315000232URL
http://www.sec.gov/Archives/edgar/data/1660037/000094366315000232/xs1ForrnDX01/primaryRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
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
1p
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