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efta-efta00963965DOJ Data Set 9Other

From: Richard Kahn •

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Unknown
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DOJ Data Set 9
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efta-efta00963965
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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: Wire Date: Thu, 21 Jun 2018 16:03:45 +0000 Inline-Images: Screen_Shot_2018-06-20_at_10.29.31_PM.png please advise on amount to send in Euros or Dollars thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Ramon Date: June 21, 2018 at 11:54:49 AM EDT To: Richard Kahn < EFTA00963965 Gr On Thu, Jun 21, 2018 at 5:24 PM, Richard Kahn < > wrote: no below was gross figures and i apologize for not including the 42,000 that was returned on 6-15-2018 net paid is 160,405 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jun 21, 2018, at 11:21 AM, jeffrey E. <[email protected]> wrote: EFTA00963966 doee s this include the 40k reimbursment On Thu, Jun 21, 2018 at 5:12 PM, Richard Kahn < • wrote: Fees paid to Ramon: 12-7-2017 47,760 2-7-2018 150,000 4-12-2018 4,645 (travel reimbursement for March 25-27) Total Paid 202,405 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 1 022 tel fax cell 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 EFTA00963967 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 EFTA00963968

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