Case File
efta-efta02206901DOJ Data Set 10CorrespondenceEFTA Document EFTA02206901
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Unknown
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DOJ Data Set 10
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efta-efta02206901
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn
From:
Sent
ue 3/7/2017 10:04:48 PM
Subject
Re: St. Thomas Resume
ok thanks!
On Mar 7, 2017, at 5:03 PM, Richard Kahn <
rote:
please put on jee schedule 1:30pm interview apt with Joe Desantis for Thursday at STC
office
i will forward you his resume in next email
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Richard Kahn <
Subject: Re: St. Thomas esume
Date: March 7, 2017 at 5:02:23 PM EST
To: mailjoedesantis <
great
free to talk tomorrow if you have any questions
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_00922494
EFTA02206901
On Mar 7, 2017, at 5:00 PM, mailjoedesantis
anom
wrote:
I will be there.
Sent via the Samsung Galaxy Note® 4, an AT&T 4G LTE smanphone
----- Original message
From: Richard Kahn <
Date: 3/7/17 5:32 PM (GMT-04:00)
To: mailjoedesantis <
Subject: Re: St. Thomas Resume
confirming Thursday 1:30pm at Southern Trust Company office
6100 Red Hook Quarter B3
please confirm
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 7, 2017, at 2:15 PM, mailjoedesantis
mom's
wrote:
Awesome
Sent via the Samsung Galaxy Note® 4, an AT&T 4G LTE smanphone
EFTA_R1_00922495
EFTA02206902
------ Original messa e
From: Richard Kahn
Date: 3/7/17 2:16 PM (GMT-04:00)
To: mailjoedesantis <
Subject: Re: St. Thomas esume
thursday it is
just waiting on time and location for meeting
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 6, 2017, at 8:22 PM,
mailjoedesantis
wrote:
Loaded with meetings Tuesday, will take off Wednesday and I
am off Thursday.
Sent via the Samsung Galaxy Note® 4, an AT&T 4G LTE smartphone
------ Original message
From: Richard Kahn <
Date: 3/6/17 8:48 PM
To: mailjoedesantis
Subject: Re: St. Thomas Resume
are you free in next day or so to meet with mr epstein?
if so please advise on times
thank you
EFTA_R1_00922496
EFTA02206903
Richard Kahn
HBRK Associates
Inc.
575 Lexington
Avenue, 4th Floor
New York, NY
10022
On Mar 6, 2017, at
6:02 PM,
mail'oedesantis
wrote:
I won't bother you tonight. I'll try tomorrow around 9 AM
if that's OK.
Sent via the Samsung Galaxy Note® 4, an AT&T 4G LTE
smanphone
------- Original messaue
From: Richard Kahn
Date: 3/6/17 3:37 PM (GX.IT-04:00)
To: Joe DeSantis SIM
Subject: Re: St. Thomas Resume
please call me as i would like to arrange a meeting with
you and mr epstein
thank you
EFTA_R1_00922497
EFTA02206904
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On
Mar 6,
2017,
at
10:25
AM,
Joe
DeSant
is
I
1
1
Good
Mornin
g Mr.
Kahn,
I was
curious
if the
opport
unity
we
discus
sed is
still
availab
le
since I
am still
EFTA_R1_00822498
EFTA02206905
activel
y
searchi
ng for
somet
hing
new. I
do not
see
the
Florida
Keys
positio
n
workin
g out
since
they
are not
anywh
ere
close
to what
lam
current
ly
making
. I was
willing
to take
less
but
they
didn't
meet
that. I
keep
getting
offered
perks
like a
one
bedroo
m
condo
and a
dock
for my
boat
which
almost
EFTA_R1_00922499
EFTA02206906
pulled
me in.
So
Friday
a few
of us
met
with a
compa
ny rep
startin
g a
new
multi
unit
comple
x in
Belize
who is
in
need
of
people
to
overse
e this
and
other
project
s.
They
say
work
permit
s will
not be
an
issue
and
after a
year
we can
apply
to
becom
ea
reside
nt, well
dual
reside
nt.
EFTA_R1_00922500
EFTA02206907
While
that all
sounds
good
and I
am
always
looking
for my
next
advent
ure, I
think
would
rather
keep
my
feet in
the
US.
Thank
s, Joe
From: Richard Kahn
To: Joe DeSantis
Sent: Thursday, February 2, 2017 7:28 PM
Subject: Re: St. Thomas Resume
thanks for resume and cover letter
mr epstein would like to meet with you on his
next
visit
which
will
proba
bly be
the
week
of feb
13th
thank you
Richar
d
Kahn
EFTA_R1_00922501
EFTA02206908
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
On Jan 30, 2017 at 10:30 AM Joe
DeSantis <
wrote:
Good Morning Mr. Kahn,
Hopefully there are two attachments to this email,
one cover letter and one resume.
If you have any trouble with either please contact me.
Thank You for the opportunity, Joe
<2017 cover letter.docx><2017
Resume.docx>
EFTA_R1_00922502
EFTA02206909
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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