Case File
efta-efta01031280DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01031280
Pages
2
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0
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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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SWIFT/BIC
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