Skip to main content
Skip to content
Case File
efta-02637471DOJ Data Set 11Other

EFTA02637471

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637471
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Thursday, March 21, 2019 2:28 PM To: Richard Kahn Subject: Re: Call me on cell < imm > On Thu, Mar 21, 2019 at 3:03 PM Richard Kahn <mailto wrote: I spoke with Stewart this morning he said he will not be able to provide this information to the banker= He did offer alternatives such as redacting haze parents sfl or stc broke=age statements which would show significantly more assets. Please advise. =hank you. Richard Kahn HBRK Associates Inc. 575 Lexington=Avenue, 4th Floor <https://maps.google.com/?q=575+Lexington+Avenue,+4=h+Floor+New+York,4-NY+10022&entry=gmail&source=g> New York, NY 10022 Phone 212-971-1306 Fax 646-350-0954 Cell On Mar 21, 2019, at 4:29 AM, l leevacation@gmailcomqa» wrote: tell stewart wed appreciate him saying nothing mo=e that the owner of haze trust has had more than 50 million do=lars with us. no more no less no names or de=ails. as i dont know this Igt banker but yes=you had the name right. please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communicarion or any part thereof is strictly prohibited and may be unlawful. If =Jou have received this communication in error, please notify us immediattly by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail=com> , and EFTA_R1_01868128 EFTA02637471 destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved conversation-id 339514 date-last-viewed 0 date-received 1553178490 flags 8590195713 remote-id 915594 2 EFTA_R1_01868129 EFTA02637472

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 646-350-0954
Phone212-971-1306
Phone2637471
Phone2637472
Phone3178490
Phone646-350-0954
URLhttps://maps.google.com/?q=575+Lexington+Avenue,+4=h+Floor+New+York,4-NY+10022&entry=gmail&source=g

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.