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efta-02019715DOJ Data Set 10Other

EFTA02019715

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02019715
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacationftmail.compeevacation@gmail.com]; Jeffreleevacationegmail.comj Fran: Richard Kahn Sent Mon 6/11/2012 6:28:32 PM Subject Re: I called Munro to figure out exact timing however we were told 16-18 weeks from purchase date of May 23rd PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 On Jun II, 2012, at 1:27 PM, Jeffrey wrote: When does the transformer arrive? Sony for all the typos .Sent from my iPhone On Jun 11, 2012, at 1:24 PM, Richard Kahn wrote: Attached are available cash balances as Darren informed me that you would like to make a $10,000,000 investment via Mort Please advise on where I should take funds PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor. New York. New York 10022 Begin forwarded message: From: Harry Beller Date: June 11, 2011,111. IM EFTA_R1_00524510 EFTA02019715 To: Rich Kahn Subject: availsMil Available Cash: Financial Trust Company: I) JPM mane ed b Ted Secure) $3,510,650 2) JPM $3,738,700 3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000 HAZE Trust: I) JPM (MM account) $1,627,000 JEE: I) JPM (managed by Ted Serure) $666,000 EFTA_R1_00524511 EFTA02019716

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Emailjeevacationftmail.compeevacation@gmail.com

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