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efta-02374018DOJ Data Set 11Other

EFTA02374018

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Unknown
Source
DOJ Data Set 11
Reference
efta-02374018
Pages
2
Persons
0
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EFTA Disclosure
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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Emailjeevacation@gmail.com
Phone2374018
Phone2374019

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