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efta-efta01004831DOJ Data Set 9Other

From: Richard Kahn

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01004831
Pages
2
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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: Eric Roth Subject: Re: wire Date: Wed, 27 Sep 2017 15:32:24 +0000 great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cell On Sep 27, 2017, at 11:24 AM, Eric Roth < Good morning Richard, $200,000 payment received — thank you. Best Regards, Eric ERIC H. ROTH I PRESIDENT > wrote: <image005.jpg> 4image006.ffig≥ 2221 Smithtown Avenue, Long Island MacArthur Airport, Ronkonkoma, New York 11779 From: Richard Kahn imailto Sent: Wednesday, September 27, 2017 10:30 AM Cc: Eric Roth < > Subject: wire wire was sent 10 mins ago and should be in your account by 12pm please confirm receipt thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01004831 New York NY 10022 tea fa cell On Sep 27, 2017, at 9:53 AM, jeffrey E. <jeevacation®gmail.com> wrote: please send eric 200k . 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 EFTA01004832

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