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efta-efta00835747DOJ Data Set 9Other

From: Richard Kahn •

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Unknown
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DOJ Data Set 9
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efta-efta00835747
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4
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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." <[email protected]> Subject: Re: Date: Mon, 25 Jan 2016 16:26:33 +0000 ok Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Jan 25, 2016, at 11:26 AM, Jeffrey E. <[email protected]> wrote: dont send On Mon, Jan 25, 2016 at 11:18 AM, Richard Kahn < is this wire to be sent from your personal account? is there any required documentation needed before i send please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Jan 24, 2016, at 1:11 PM, Jeffrey E. <[email protected]> wrote: I will send 8k he money to reimburse you for your expenses as discussed. Forwarded message From: Trayl Aitken-Cade Date: Sun, Jan 24, 2016 at 1:19 PM Subject: Re: To: Story [email protected]> wrote: EFTA00835747 Barclays bank Mr T Aitken-Cade sort code 203047 account number 10898406 Ok On Sunday, 24 January 2016, Trayl Aitken-Cade < > wrote: Ok here is my proposal. 1.Can your assistant contact Samanta concerning her Visa.She has an American tourist visa and has some questions. 2.A combined salary of 8000$ 3.A three month contract 4.Advance payment of one month salary just in case I hand in my notice and you change your mind. On 24 Jan 2016 10:53, "jeffrey E." <[email protected]> wrote: Yes to her . Make a proposal On Sunday, 24 January 2016, Trayl Aitken-Cade < > wrote: Hi Jeffrey. No I did not give notice yet.I need to be clear about Samanta's role .Are you happy to have her working with you? If so what will you pay her? Is it easier to call me? On 24 Jan 2016 09:41, "jeffrey E." <[email protected]> wrote: Im looking forward to beginning / did you give notice. 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note EFTA00835748 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note EFTA00835749 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00835750

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Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Phone917-414-7584

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