Case File
efta-efta01045854DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta01045854
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3
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From: "Jeffrey E." <[email protected]>
To: Richard Kahn •
Subject: Re: Brice
Date: Thu, 18 May 2017 01:33:42 +0000
Yes
On Wed, May 17, 2017 at 11:02 AM, Richard Kahn
Brice has requested 30k
please advise
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From:
Subject: Re: Fwd:
Date: May 17, 2017 at 9:36:42 AM EDT
To: Richard Kahn
Cc: Zorro Ranch <
Rich
wrote:
As we will not be opening a USVI bank account at this time, can the remaining balance be deposited into our Wells Fargo account
any concerns please let us know
regards Brice
On Fri, Dec 23, 2016 at 9:26 AM,
Yes
thank you
> wrote:
Sent from my iPhone
On Dec 23, 2016, at 7:56 AM, Richard Kahn <I
> wrote:
Same account as monthly wire we send?
EFTA01045854
Richard Kahn
1-IIIRK Associates Inc.
On Dec 23, 2016, at 9:51 AM,
wrote:
Rich
Jeffrey has given approval for us to draw 20k of the 50, can these funds be wired to our wells fargo account.
any concerns please let us know
regards Brice
------ Forwarded message
From: Jeffrey E. <[email protected]>
Date: Fri, Dec 23, 2016 at 10:38 AM
Sub'ect: Re:
To:
its non taxable so no diffemce but whatever you prefer
On Fri, Dec 23, 2016 at 9:37 AM,
wrote:
Jeffrey
can we draw 20k of the 50k this year, the remaining balance next year, at some point of time
regards Brice
On Thu, Dec 15, 2016 at 9:06 PM, jeffrey E. [email protected]> wrote:
whether brice decides to go or not please pay them the 50 k in reimbursables , when they choose -
brice -talk over the weekend , I leeave tomorw from new york so swamped . but have time after .
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
EFTA01045855
Stanley, NM
Ph:
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
Stanley, NM
Ph:
Stanley, NM
Ph:
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
EFTA01045856
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