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efta-efta01877729DOJ Data Set 10Correspondence

EFTA Document EFTA01877729

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DOJ Data Set 10
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efta-efta01877729
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard Kahn From: Jeffrey Sent Mon 6/11/2012 5:27:05 PM Subject: Re: When does the transformer arrive? Sony for all the typos .Sent from my iPhone On Jun 11, 2012, at 1:24 PM, Richard Kahn wrote: Attached are available cash balances as Darren informed me that you would like to make a $10,000,000 investment via Mort Please advise on where I should take funds PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn Begin forwarded message: From: Harry Beller Date: June 11, 2012 11:25:25 AM EDT To: Rich Kahn Subject: availati l Available Cash: Financial Trust Company: I) JPM (managed by Ted Serure) $3,510,650 2) JPM (a/c # 30171005) $3,738,700 3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000 HAZE Trust: I) JPM (MM account) $1,627,000 EFTA_R1_00287939 EFTA01877729 JEE: I) JPM (managed by Ted Serure) $666,000 EFTA_R1_00287940 EFTA01877730

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