Case File
efta-efta01052961DOJ Data Set 9OtherDS9 Document EFTA01052961
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01052961
Pages
2
Persons
0
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From:
To: [email protected]
Subject: Fwd: LSJE Wire Information
Date: Wed, 23 May 2018 10:50:23 +0000
Respectfully
We can not accept these funds right now
I am under a cloud of identity theft, which started April upon filing our tax extension
It is one of the personal issues I was going to try and resolved while in New Mexico.
Regards Brice
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn <
Date: May 22, 2018 at 6:16:33 PM AST
To: LSJ GSJ
Cc: Brice Gordon
Subject: Re: LSJE Wire Information
jee said that money should go to you and brice not LSJ..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 22, 2018, at 6:05 PM, LSJ GSJ <
> wrote:
Good evening Rich
Could we please have the Wire Instructions for LSJE, LLC so we can complete the Bill of Sales and complete
the transaction for the Equipment JE has approved to sell
Thank you
Warmest regards
EFTA01052961
Karen
EFTA01052962
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