Case File
efta-02376756DOJ Data Set 11OtherEFTA02376756
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02376756
Pages
5
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:
Friday, August 11, 2017 7:46 PM
To:
jeffrey E.
Subject:
Re: mike Ross
wire or check?
LSJE or HBRK?
i assume we are holding =ff on release for now
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York. NY 10022
On Aug 11, 2017, at 3:40 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Send him 2 weeks
On Fri, Aug 11, 2017 at 3:39 PM =ichard Kahn
> wrote:
should i also send release? if =o what amount of money should i include? do i not send money until
=igned?
their salary =ombined was 225,000
225,000 / 52 weeks = =,326.92
based on your aug 31 date that is 5.5 weeks
please advise =n:
amount to =end?
via wire / check?
EFTA_R1_01386630
EFTA02376756
LSJE =r HBRK?
thank =ou
=Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York. NY 10022
On Aug 11, 2017, at 3:34 PM, =effrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
He is to paid =hrough aug send him some
On Fri Au 11, 2017 at 3:11 PM =ichard Kah
<mailto
> wrote:
just spoke with michael and he =sked when he would receive money
he said he has not =eceived a paycheck since he left and i replied that you are no longer
=n employee..
income
hiring
he=then said he has a lot of expenses as he just signed a lease and got a =ar and needs
he mentioned his understanding =as that he was to receive 3 months salary..
he said he is trying to find a job in =17 but it is slow in the summer and nobody was
i did not say anything =ther than i would look into this..
note his last =ay on STT was sunday july 23rd
please advise
thank =ou
=Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
2
EFTA_R1_01386631
EFTA02376757
On Aug 11, 2017, at 1:45 PM, jeffrey E. =It;jeevacation@gmail.com
<mailto:jeevacation@gmail.com> wrote:
call and listen
n ri
:
M Richard Kahn =span
class=""
=rote:
michael called my office line =wice and i did not pick up..
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York. NY 10022
Begin forwarded message:
From: =/b>Michael Ros
Subject: =/b>Re:mike Ross
Date: =/b>August 11, 2017 at 12:37:14 PM =DT
To: =/b>Richard Kahn
What time will you be able =nbsp;to call me today?
3
EFTA_R1_01386632
EFTA02376758
Michael
Sent from my iPhone
On Jul 24, 2017, at 3:56 =M, Richard Kahn
cmailt
wrote:
please call me 530-6pm at office
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New =ork, NY 10022
On Jul 24, 2017, at 3:31 =M, Michael Ross
arote:
Hi Rich!
When you get a chance, =nbsp;would you please call me?
Thank you,
Michael
Sent from my iPhone Kim =oss
please note
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
4
EFTA_R1_01386633
EFTA02376759
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@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
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@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
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@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
5
EFTA_R1_01386634
EFTA02376760
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2376756Phone
2376757Phone
2376758Phone
2376759Phone
2376760Related 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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