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efta-efta01201897DOJ Data Set 9OtherFrom: Richard Kahn
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Unknown
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DOJ Data Set 9
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efta-efta01201897
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1
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject:
Date: Tue, 13 Jan 2015 19:39:15 +0000
Attachments: document-103.pdf
i spoke with Ben and he was ok with concept - he wants to talk with you tomorrow and will be emailing shortly
to set up a time
along the same concept we discussed it appears that attached wire on 1/6/2014 as evidenced on attached bank
statement was miscoded and should have been for trading algorithm
accordingly i believe with 60k (attached) + 76k denali + 280+k terrance we have already satisfied our 400k
capital improvement requirement
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA01201897
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