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efta-efta01042090DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01042090
Pages
2
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EFTA Disclosure
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: Date: Fri, 06 Jul 2018 18:55:43 +0000 ribis said the bank called them and his sec said stop it. one more story On Fri, Jul 6, 2018 at 2:41 PM, Richard Kahn • Only an FYI we can do 15k per gift in 2018. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Ynrk Ny inn99 Phone Fax 646-350-0954 Cell On Jul 6, 2018, at 2:34 PM, jeffrey E. <[email protected]> wrote: transfer 28k to karyna to forward on to her parents for 2018 gifts. 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 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 wrote: EFTA01042090 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 EFTA01042091

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FaxFax 646-350-0954
Phone646-350-0954

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