Case File
efta-efta01050298DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01050298
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From: Richard Kahn
To: "jeffrey E." <[email protected]>
Subject:
Charity
Date: Tue, 04 Apr 2017 19:32:12 +0000
Attachments: 2015-860963787-0d3c23fa-9.pdf
attached is 2014 Form 990 for Oct 1 2014 thru 9/30/2015
had $18,525 in assets as of 9-30-2015 made u of 4,625 cash and 13,900 grant receivable
looks like their was not an active payroll and president
received 15,000 via 1099
total revenue for period was 299,404
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From:
Subject: Any news?
Date: April 4, 2017 at 1:08:29 PM EDT
To: Richard Kahn
Begin forwarded message:
From:
Subject: Re: Charity
Date: March 31, 2017 at 12:58:14 PM EDT
To: Richard Kahn
May I call you?
On Mar 31, 2017, at 9:10 AM, Richard Kahn
wrote:
EFTA01050298
Please advise what I can help you with. Will they hire you as w-2 employee or independent contractor.
Richard Kahn
HBRK Associates Inc.
On Mar 31, 2017, at 12:07 PM,
> wrote:
Hi Rich,
Jeffrey asked me to contact you and give you this information about a charity that wants to hire me.
The nonprofit is
and its information is:
co oration number:
Taxpayer ID:
It is a 501(c)3 organization.
Please let me know when you need the next steps.
Thank you,
EFTA01050299
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Email
[email protected]Related Documents (6)
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From: "Jeffrey E." <[email protected]>
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