Case File
efta-efta01005337DOJ Data Set 9OtherFrom: Richard Kahn
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Unknown
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DOJ Data Set 9
Reference
efta-efta01005337
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2
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0
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Jeremy Rubin
Date: Wed, 11 Jul 2018 20:56:18 +0000
i explained to him this afternoon that you would like to invest in private deals and not trade bitcoin
he was a bit flustered but understood
jeremy is asking for an address to use for the site - 6100 Red Hook? 575 Lex or PO box?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Jeremy Rubin a>
Subject: Re: Following up
Date: July 11, 2018 at 4:51:24 PM EDT
To: Richard Kahn <
By the way, I still need an entity address to use for setting up a mailing list for the site (anti spam act
requirements). Unlikely to be used for anything.
Should I just get a P.O. box locally or use your address or something?
See:
https://mailchimp.com/help/alternative-physical-address-ideas/
On Wed, Jul 11, 2018, 11:54 AM Richard Kahn <
wrote:
Yes
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01005337
On Jul 11, 2018, at 2:36 PM, Jeremy Rubin <a
wrote:
Can I call you at 4:30PM EST
@JeremyRubin
On Tue, Jul 10, 2018 at 2:28 PM Richard Kahn <
yes lets talk
how is tomorrow anytime 2:30-6pm EST
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jul 10, 2018, at 2:02 PM, Jeremy Rubin 1.1
-• wrote:
Hi Richard,
Checking in — should we schedule another time to chat this week & finish set up?
Anything you need from me?
Best,
Jeremy
@JeremyRubin
wrote:
EFTA01005338
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