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efta-efta01031280DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01031280
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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: DAVID MITCHELL Subject: Updates Date: Wed, 06 Mar 2019 18:17:35 +0000 can you also please update me on IRS refund which we have been talking about since August 2018.. thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fa cel Begin forwarded message: From: Richard Kahn Subject: Re: wires Date: March 6, 2019 at 11:51:15 AM EST To: DAVID MITCHELL tc > david can you please update me on when we will receive the remaining 57,000.. 1 ) i understand that stacy goodman from sothebys will be selling jewelry on may 13th can you please send me an inventory of items to be sold along with sothebys estimates.. 2) i think you should transfer your sculptures in paris from the gallery to jee paris apt.. 3) any updates with Power Mortgage? please advise thank you Richard Kahn i. • In • New York NY 10022 tel fa cel EFTA01031280 On Mar 5, 2019, at 3:21 PM, Richard Kahn < > wrote: thank you received the following 3 wires totaling 43,000: 03/05/2019 03:20 PM (ET) INCOMING MONEY TRANSFER $25,000.00 0 03/05/2019 03:20 PM (ET) INCOMING MONEY TRANSFER $14,000.00 0 03/05/2019 03:20 PM (ET) INCOMING MONEY TRANSFER $4,000.00 Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fa cel On Mar 5, 2019, at 3:16 PM, David Mitchell < wrote: first wires (3) on way to bank EFTA01031281

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