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efta-efta01030257DOJ Data Set 9Other

From: J <[email protected]>

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01030257
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <[email protected]> To: Richard Kahn Subject: Re: Date: Tue, 19 Feb 2019 10:42:39 +0000 ok move cash so haze has 40 On Tue, Feb 19, 2019 at 6:40 AM Richard Kahn < wrote: Db Richard Kahn HBRK Associates Inc. New York, NY 10022 On Feb 19, 2019, at 5:25 AM, J <[email protected]> wrote: where is the haze trust account? On Mon, Feb 18, 2019 at 8:46 PM Richard Kahn >. wrote: We have begun to close accounts however haze trust and stc and sfl all have cash. Should i combine into 1 account so it shows over 30mm. Ft real estate is only first bank. Richard Kahn HBRK Associates Inc. New York, NY 10022 On Feb 18, 2019, at 6:18 PM, J <jeevacationggmail.com> wrote: Can we get letter from db re ft real estate or any entity without my name On Mon, Feb 18, 2019 at 7:12 PM Richard Kahn < We can print statements or obtain letter Richard Kahn HBRK Associates Inc. New York, NY 10022 wrote: EFTA01030257 On Feb 18, 2019, at 5:59 PM, J <jeevacation®gmail.com> wrote: if we have to show that we have 30 million in cash , to buy a house. do we get a letter from DB or 9 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 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01030258 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 EFTA01030259

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