Case File
efta-efta01919929DOJ Data Set 10CorrespondenceEFTA Document EFTA01919929
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Unknown
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DOJ Data Set 10
Reference
efta-efta01919929
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To:
Jeffrey [email protected]
Fran:
Richard Kahn
Sent
Wed 6/18/2014 7:07:20 PM
Subject Shelly
2014 - $10,000 (sent wire to
on 3/31/2014)
2013 - $12,000 (sent wire to SL Comm & Lifestyle per
request on 7/31/2013)
2012 - $15,000 (sent wire from Enhanced to SL Comm & Lifestyle per
(for overseas trip)
on 11/18/2012)
2011 - $0
2010 - $50,000
2009 - $17,000
2008 - $0
2007 - $0
2006 - $25,000
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th (loot
Ncw York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Jun 18, 2014, at 1:21 PM, jeffrey E. <[email protected]> wrote:
how much mnyoney have we given
this year?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
EFTA_R1_00362597
EFTA01919929
including all attachments. copyright -all rights reserved
EFTA_R1_00362598
EFTA01919930
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Related 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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