Case File
efta-efta01786403DOJ Data Set 10CorrespondenceEFTA Document EFTA01786403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01786403
Pages
0
Persons
0
Integrity
No Hash Available
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Friday, June 17, 2016 3:37 PM
To:
jeffrey E.
please confirm ok to transfer 1,000,000 to Harlequin Dane LLC (darren =ntity) for 9 year loan from SFL LLC (same entity
used for May 2015 =oan) mid term afr rate for june 2016 is 1.41% thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
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<plist version=.0">
<dict>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1466177846</integer>
<key>flags</key>
<integer>8590195717</integer>
<key>gmail-label-ids</key>
<array>
<integer>2</integer>
<integer>22</integer>
</array>
<key>remote-id</key>
<string>620902</string>
</dict>
</plist>
EFTA_R1_00109214
EFTA01786403
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212-971-1306Phone
6177846Phone
646-350-0954Phone
917-414-7584URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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