Case File
efta-efta00964073DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00964073
Pages
4
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0
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From: "Jeffrey E." <jeevacation®gmail.com>
To: Richard Kahn
Subject: Re: Wire
Date: Thu, 21 Jun 2018 16:10:15 +0000
Inline-Images: Screen_Shot_2018-06-20_at_10.29.31_PM.png
8k euro
On Thu, Jun 21, 2018 at 6:03 PM Richard Kahn c
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
cel
Begin forwarded message:
From: "Jeffrey E." <[email protected]>
Subject: Re: Ramon
Date: June 21, 2018 at 11:54:49 AM EDT
To: Richard Kahn
wrote:
EFTA00964073
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
eel
EFTA00964074
On Jun 21, 2018, at 11:21 AM, jeffrey E. <[email protected]> wrote:
doee s this include the 40k reimbursment
On Thu, Jun 21, 2018 at 5:12 PM, Richard Kahn
Fees paid to Ramon:
12-7-2017
47,760
2-7-2018
150,000
4-12-2018
4,M5 (travel reimbursement for March 25-27)
Total Paid
202,405
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
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
> wrote:
please note
EFTA00964075
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
EFTA00964076
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[email protected]Email
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From: "Jeffrey E." <[email protected]>
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