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Case File
efta-efta01769047DOJ Data Set 10Correspondence

EFTA Document EFTA01769047

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DOJ Data Set 10
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efta-efta01769047
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Monday, June 11, 2012 6:29 PM To: Jeffrey Subject: Re: I =ailed Munro to figure out exact timing however we were told 16-18 weeks =rom purchase date of May 23rd PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS =OLLOWS: Richard Kahn HBRK Associates =nc. On Jun 11, 2012, at 1:27 PM, Jeffrey wrote: When does the transformer arrive? Sorry =or all the typos .Sent from my iPhone On Jun 11, 2012, at =:24 PM, Richard Kahnl =rote: Attached =re available cash balances as Darren informed me that you would like to =ake a $10,000,000 investment via Mort Please advise on where I =hould take funds PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS =OLLOWS: Richard Kahn HBRK Associates =nc. EFTA_R1_00079385 EFTA01769047 Begin forwarded message: From: Harry Beller Date: June 11, 2012 11:25:25 AM EDT To: Rich Kahn Subject: available =ash Available Cash: Financial Trust =ompany: =/span>1) JPM (managed by Ted Serure) $3,510,650 2) JPM =a/span> =/span> =/span> $3,738,700 3) JPM (Paul Barrett managed, =rading (75mm) A/c) $4,726,000 HAZE Trust: 1) JPM =MM account) =/span> =/span>$1,627,000 JEE: 1) JPM (managed by Ted Serure) =nbsp;$666,000 </=iv> 2 EFTA_R1_00079386 EFTA01769048

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