Case File
efta-efta01053080DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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Unknown
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DOJ Data Set 9
Reference
efta-efta01053080
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From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Re: LSJE Wire Information
Date: Wed, 23 May 2018 12:56:31 +0000
ok
On Wed, May 23, 2018 at 8:49 AM Richard Kahn <
> wrote:
i told brice and karen money was for them however they prefer it goes to LSJ first
please advise if ok
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 fonvarded message:
From: LSJ GSJ
Subject: LSJE Wire Information
Date: May 22, 2018 at 6:05:45 PM EDT
To: Richard Kahn <
STC Daphne Wallace
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
Karen
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
EFTA01053080
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
EFTA01053081
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Email
[email protected]Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
917-414-7584Wire Ref
Wire InformationWire Ref
Wire InstructionsRelated Documents (6)
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