Case File
efta-efta00873866DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00873866
Pages
2
Persons
0
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From: Richard Kahn
To: "Jeffrey E." <jeevacationggmail.com>
Subject: Fwd: February expenses
Date: Tue, 27 Feb 2018 18:35:03 +0000
Attachments: LSJ LLC INV 030118 EXPENSES.pdf
expenses relate to mare trip to SIT totaling 1,843.08
i reviewed and all look reasonable
please advise if ok to pay
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
Begin forwarded message:
From: Harvey Bloomston <
Subject: February expenses
Date: February 27, 2018 at 10:49:19 AM EST
To: Richard Kahn <
Richard,
Good Morning!
Please find attached the expenses for February 2018.
The monthly fee is in discussion with Russell & Jeffrey.
Please let me know if you have any questions.
Wiring info:
Chase Bank
Atlantic State Consultants LLC
Routing
Account
Best,
EFTA00873866
Harvey
Harvey Bloomston
Atlantic State
PO Box 189
55 Westchester Av
Pound Rid e, NY 10576-0189
phone
Fax
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Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comPhone
576-0189Related 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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