Case File
efta-02374018DOJ Data Set 11OtherEFTA02374018
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02374018
Pages
2
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:
Wednesday, March 15, 2017 9:29 PM
To:
Jeffrey E.
Subject:
Fwd: Increase
darren believes best to do a separate loan for 50k please advise on the following:
a) larry name only or larry and =ileen
b) should we add unpaid interest from =riginal loan that was due dec 2016 in the amount of 7,000 (1,250,000 x =.56%)
to 50,000
c) term of loan
thank you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Larry Visoski
Subject: =/b>Fwd: =ncrease
Date: =/b>March 14, 2017 at 5:34:43 PM =DT
To:
Hi Rich
It's ok,. You =an wire the 50 at your convenience,.
Many =hx
Larry
Are you available for a 5 min call?
Sent from my iPhone
Begin forwarded message:
EFTA_R1_01380507
EFTA02374018
From: "jeffrey E." <jeevacation@gmail.com>
Date: March 14, 2017 at 4:36:43 PM EDT
To: Larry Visoski
Subject: =b class="">Re: Increase
Yes
On Tue, Mar 14, 2017 at 4:16 PM =arry Visoski ‹
> wrote:
Jeffrey
Rich just informed me about the 50k.
Thank you for recognizing my work ethic and dedication, it is greatly =ppreciated.
Is this separate from the 12.5k to each daughter for wedding expense?
Thx Again,
Larry
Sent from my iPhone
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmailcom, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01380508
EFTA02374019
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