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efta-efta01929314DOJ Data Set 10Correspondence

EFTA Document EFTA01929314

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DOJ Data Set 10
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efta-efta01929314
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey [email protected]] From: Richard Kahn Sent Thur 4/3/2014 1:01:41 PM Subject: below were payments made in 2013 to aviloop - all from your personal account therefore no deduction was taken on your side i will treat as loans unless you direct me otherwise 6/20/2013 10,000 7/29/2013 5,000 8/12/2013 10,000 8/16/2013 100.000 total 125,000 two other payments were made directly to in 2013: 1/17/2013 10,000 4/18/2013 10.000 total 20,000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 EFTA_R1_00378399 EFTA01929314

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