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efta-efta01052128DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01052128
Pages
2
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0
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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: Increase Date: Wed, 15 Mar 2017 21:29:55 +0000 Add to original On Wed, Mar 15, 2017 at 5:28 PM Richard Kahn < darren believes best to do a separate loan for 50k please advise on the following: > wrote: a) larry name only or larry and eileen b) should we add unpaid interest from original loan that was due dec 2016 in the amount of 7.000 (1,250,000 x 0.56%) to 50,000 c) term of loan 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: Larry Visoski Subject: Fwd: Increase Date: March 14, 2017 at 5:34:43 PM EDT To: Rich Kahn ec ) Hi Rich It's ok,. You can wire the 50 at your convenience,. Many thx Larry Are you available for a 5 min call? Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: March 14, 2017 at 4:36:43 PM EDT EFTA01052128 To: Larry Visoski Subject: Re: Increase Yes On The, Mar 14, 2017 at 4:16 PM Larry Visoski <1.1 > wrote: Jeffrey Rich just informed me about the 50k. Thank you for recognizing my work ethic and dedication, it is greatly appreciated. Is this separate from the 12.5k to each daughter for wedding expense? Thx Again, Larry Sent from my iPhone 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 EFTA01052129

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Faxfax 212-320-0381
Phone212-320-0381
Phone212-971-1306
Phone917-414-7584

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