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efta-efta02012325DOJ Data Set 10Correspondence

EFTA Document EFTA02012325

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DOJ Data Set 10
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efta-efta02012325
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeeyacationQgmail.com[[email protected]]; Jeffrey [email protected]] From: Richard Kahn Sent: Tue 1/17/2012 8:18:50 PM Subject: Funding your personal account I have attached spending for January 2012 from your personal account Do I have permission to fund your account with $1,000,000 Per Harry your cash balances are as follows: FTC- JPM (Bear Stearns) $3,400,000 DKI Atty Trust Acct (from BSC settlement) $3,700,000 HAZE Trust- JPM $5,100,000 Please advise where to take money from. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New tel fax cell Begin forwarded message: > From: > Date: anuary , : : EST > To: > > Reply-To: EFTA_R1_00514225 EFTA02012325

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Domainjeeyacationqgmail.com

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