Case File
efta-02345516DOJ Data Set 11OtherEFTA02345516
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02345516
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, March 31, 2016 8:31 PM
To:
Jeffrey E.
Subject:
called and said you approved 100,000 to =is mother to be repaid upon her death or sale of her =partment please
advise if ok to send =ire thank you loan amount to date: 325,000
5.2-2013 =/span>100,000
3.3-2014 100,000
1-28-2015 125,000
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022 tel fax cell
Begin forwarded message:
From: ./b>
Subject: =/b>Re:
Date: =/b>March 31, 2016 at 10:35:47 AM =DT
To: =/b>Richard Kahn <
Reply-To: =/b>a
Nice speaking with you.
As discussed, my mother's banking details are:
Routing number
EFTA_R1_01315183
EFTA02345516
Account number
Account name:
Best
=div id="yui_3_16_0_ym18_1_1459429224149_23115" style="font-family: =elvetica Neue, Helvetica, Arial,
Lucida Grande, sans-serif; font-size: =6px;" class="">
=font face="Arial" size="2" class="">
=lt
=b class="">From: Richard Kahn <
To: =a href="mailto
Sent: Thursday, March =1, 2016 10:09 AM
Subject: Re:
=/div> free now if you =re available thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tel fax cell
=lass="">
On Mar 31, 2016, at 10:01 AM, <
<mailto
<mailto
> > =rote:
Hi =ich
Hope all is well.
Let me know if =ou have five minutes either today or tomorrow afternoon and I will give =ou a ring
2
EFTA_R1_01315184
EFTA02345517
=/div>
3
EFTA_R1_01315185
EFTA02345518
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2345516Phone
2345517Phone
2345518Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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