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efta-efta01009294DOJ Data Set 9Other

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

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Unknown
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DOJ Data Set 9
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efta-efta01009294
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2
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From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Pinto Date: Mon, 11 Jun 2018 18:58:35 +0000 send 200k and a note that says inaccurate On Mon, Jun 11, 2018 at 12:55 PM Richard Kahn < wrote: i reviewed attached expenses and noticed that we already paid 57,215 of 160,720 expenses leaving balance due of 103,527 additionally there was no backup attached which we have received for all other expenses in the past... 29,299 paid 4/20/2017 27,916 paid 6/1/2017 shall i still send 250k euros or another amount please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun II, 2018, at 1:34 PM, jeffrey E. <[email protected]> wrote: send pinto 250 k euros 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 EFTA01009294 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 EFTA01009295

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