EFTA02061643

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DOJ Data Set 10

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efta-02061643

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Ashley Hull From: Sent Thur 1/28/2016 1:05:26 AM Subject: Fwd: My check Sent from my iPhone Begin forwarded message: From: Richard Kahn Date: Janus 27, 2016 at 7:57:25 PM E T To: Subject: Re: My check Personal On 1/27/16, 6:33 PM, rote: Hi rich. Sony to bother you again, but can you tell me if the $7500 check was written from Jeffreys personal account or from one of his entities? Thanks Sent from my iPhone EFTA_R1_00608080 EFTA02061643

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