Case File
efta-02383197DOJ Data Set 11OtherEFTA02383197
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02383197
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:
Monday, May 25, 2015 8:13 PM
To:
Jeffrey E.
Subject:
Re:
Marie Joseph is mj
David has=on is individual who Allan uses to prepare paperwork at much cheaper cost t=an marks paneth
Richard Kahn
HBRK Associates Inc.
575 L=xington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
On May 25, 2015, at 4:08 PM, Jeffrey E. <jeevacation@gmail.com <mailto:je=vacation@gmail.com» wrote:
who and what is this cpa firm?&nb=p; di you look at finacial navigator??
=br>
On Mon, May 25, 2015 at 4:07 PM, Richard Kahn=
wrote:
=»
Date: May 20, 2015 at 1:21:48 PM EDT
To: "Jeffrey=E." <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com»
attached are FBAR's as discussed ye=terday i have reviewed and they look proper
ple=se advise if ok to send out or wait
thank you
Richard Kahn
HBRK Associates Inc.
575 Le=ington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01399504
EFTA02383197
<=1"
&n=sp; please note
The information contained in this=communication is
confidential, may be attorney-client privileged, may
the use of the a=dressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibited
communication in error, p=ease notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, an=
destroy this communication and all copies thereof,
including all att=chments. copyright -all rights reserved
2
EFTA_R1_01399505
EFTA02383198
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
on@gmail.comEmail
vacation@gmail.comPhone
2383197Phone
2383198Related 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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