Case File
efta-efta02012325DOJ Data Set 10CorrespondenceEFTA Document EFTA02012325
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta02012325
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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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