Case File
efta-01460282DOJ Data Set 10OtherEFTA01460282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460282
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailt
Sent: Monday, May 02, 2011111
To: Paul Morris
Subject: Fwd: Individual Self-Certification Form
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tel 212-971-1306
fa
cel
Begin forwarded message:
From: Bebe Avdiu
Subject: Individual Self-Certification Form
Date: April 29, 20
•
•
To: Richard Kahn
Please see attached.
Thanks!
Bebe Avdiu
Legal Assistant
DARREN K. ENDYkt, PLLC
575 Lexington Avenue, 4th Floor
New York,
The information contained in this communication is confidential, may be attormy-client privileged, and is intendal
only for the use of the addressee.
It is the property of Darren K. Indyke. PLLC. Unauthorized use, disclosure or copying of this communication or any
part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail,
and destroy this communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC -4D 2016 Darren K. Indyke, PLLC - All rights
reserved.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0121403
CONFIDENTIAL
SONY GM_00267587
EFTA01460282
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1306Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01478412
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01389142
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01476977
Subject: Re: Gratitude America From: Richard Kahn ‹ > Date: Fri, 22 Jan 2016 13:36:00 -0500 To: Paul V Morris Cc: Darren Indyke please advise on Gratitude Brokerage account openingthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 20, 2016, at 7:22 AM, Paul Morris wrote: Hope you're both well, will circle back today Original Message From: Richard Kahn [ Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time
5p
DOJ Data Set 10OtherUnknown
EFTA01421823
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419491
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01478332
0p
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