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efta-efta01035279DOJ Data Set 9OtherFrom: J <[email protected]>
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DOJ Data Set 9
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efta-efta01035279
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From: J <[email protected]>
To: Richard Kahn •
Subject: Re:
Date: Thu, 21 Mar 2019 14:26:51 +0000
Just tell him owners have assets greater than 50 million available. No other info
On Thu, Mar 21, 2019 at 3:03 PM Richard Kahn •
> wrote:
I spoke with Stewart this morning he said he will not be able to provide this information to the banker. He did
offer alternatives such as redacting haze parents sfl or stc brokerage statements which would show
significantly more assets. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 21, 2019, at 4:29 AM, J <[email protected]> wrote:
tell stewart wed appreciate him saying nothing more that the owner of haze trust has had more than 50
million dollars with us.
no more no less no names or details.
as i dont know this lgt banker but yes you
had the name right.
please note
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return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
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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
EFTA01035279
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
EFTA01035280
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