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efta-efta00923033DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00923033
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Next Date: Mon, 18 Dec 2017 23:39:08 +0000 Yes On Mon, Dec 18, 2017 at 5:49 PM Richard Kahn < > wrote: ok - is address 15 Watts Street 6th Floor New York, NY 10013 is main goal to tie out cash and or do review of their most recent financials and spot test certain numbers? ny and other entities please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 18, 2017, at 5:45 PM, jeffrey E. <[email protected]> wrote: you can take alan if you like. she is totallly full of shit. i think you should see bank statements etc. could be she is a thief. On Mon, Dec 18, 2017 at 5:20 PM, Richard Kahn < shall i call her now and make a plan? seems strange as numbers below as of 9-30-2017 to have 16mm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel > wrote: EFTA00923033 fax cell On Dec 18, 2017, at 5:15 PM, jeffrey E. <[email protected]> wrote: can you go to next tomorr and sit with millie. she is s0000 goofy.. she says no money free ? 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 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 EFTA00923034 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 EFTA00923035

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