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efta-efta01059450DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
Reference
efta-efta01059450
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: girls Date: Wed, 09 May 2018 20:19:25 +0000 Attachments: Amex Blac Statement_Apr 9_2018_backup_sort.xlsx; Amex Blac Statement_Apr 9_2018_sort.xls - amex credit card limit of $5,000 / no salary —> attached is amex activity for March 10 - April 9 2018 M- salary of 30,000 began Oct 2017 and amex credit card limit $2,500 per month —> attached is amex activity for March 10 - April 9 2018 salary of 30,000 / no credit cards however we pay medical expenses —> wire of 10,000 sent Jan 19 2018 Richard Kahn EFTA01059450

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