Case File
efta-efta01037775DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01037775
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Re: mike Ross
Date: Fri, 11 Aug 2017 20:22:13 +0000
Either
On Fri, Aug 11, 2017 at 3:45 PM Richard Kahn <
wire or check?
LSJE or HBRK?
i assume we are holding off on release for now
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Aug 11, 2017, at 3:40 PM, jeffrey E. [email protected]> wrote:
Send him 2 weeks
wrote:
On Fri, Aug 11, 2017 at 3:39 PM Richard Kahn <
wrote:
should i also send release? if so what amount of money should i include? do i not send money until signed?
their salary combined was 225,000
225,000 / 52 weeks = 4,326.92
based on your aug 31 date that is 5.5 weeks
please advise on:
amount to send?
via wire / check?
LSJE or HBRK?
thank you
EFTA01037775
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Aug 11, 2017, at 3:34 PM, Jeffrey E. <[email protected]> wrote:
He is to paid through aug send him some
On Fri, Aug 11, 2017 at 3:11 PM Richard Kahn <
> wrote:
just spoke with michael and he asked when he would receive money
he said he has not received a paycheck since he left and i replied that you are no longer an employee..
he then said he has a lot of expenses as he just signed a lease and got a car and needs income
he mentioned his understanding was that he was to receive 3 months salary..
he said he is trying to find a job in STT but it is slow in the summer and nobody was hiring
i did not say anything other than i would look into this..
note his last day on STT was sunday July 23rd
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Aug 11, 2017, at 1:45 PM, jeffrey E. <[email protected]> wrote:
call and listen
On Fri, Aug 11, 2017 at 11:32 AM, Richard Kahn <
wrote:
michael called my office line twice and i did not pick up..
EFTA01037776
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
Begin forwarded message:
From: Michael Ross
Subject: Re:mike Ross
Date: August 11, 2017 at 12:37:14 PM EDT
To: Richard Kahn sca
What time will you be able to call me today?
Michael
Sent from my iPhone
On Jul 24, 2017, at 3:56 PM, Richard Kahn
please call me 530-6pm at office
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> wrote:
On Jul 24, 2017, at 3:31 PM, Michael Ross <
wrote:
Hi Rich!
When you get a chance, would you please call me?
Thank you,
EFTA01037777
Michael
Sent from my iPhone Kim Ross
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
EFTA01037778
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
EFTA01037779
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
917-414-7584Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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