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efta-02391654DOJ Data Set 11Other

EFTA02391654

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DOJ Data Set 11
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efta-02391654
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4
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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, May 17, 2017 3:02 PM To: Jeffrey E. Subject: Brice Brice has requested 30k please =dvise thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor Begin forwarded message: From: =/b>Brice Gordon Subject: =/b>Re: Fwd: Date: =/b>May 17, 2017 at 9:36:42 AM =DT To: qb>Richard Kahn Cc: Zorro Ranch Rich As=we will not be opening a USVI bank account at this time, can the =emaining balance be deposited into our Wells Fargo account any concerns please =et us know regards =rice On Fri, Dec 23, 2016 at 9:26 AM, Brice Gordon =span dir="ltr" class="" > wrote: Yes EFTA_R1_01417937 EFTA02391654 thank =ou Sent from my iPhone On Dec 23, =016, at 7:56 AM, Richard Kahn wrote: Same account as monthly wire we send? Richard =ahn HBRK =ssociates Inc. 575 =exington Avenue, 4th Floor wells fargo =ccount. point of time ec 23, 2016, at 9:51 AM, Brice Gordon > wrote: Rich Jeffrey has given approval for us to =raw 20k of the 50, can these funds be wired to our any =oncerns please let us know regards Brice Forwarded message From: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Date: Fri, Dec 23, 2016 at 10:38 AM Subject: =e: To: Brice Gordon its non taxable so no =iffernce but whatever you prefer a On Fri, Dec 23, 2016 at 9:37 AM, =rice Gordon wrote: Jeffrey can we draw 20k of the 50k this =ear, the remaining balance next year, at some regards Brice 2 EFTA_R1_01417938 EFTA02391655 On Thu, =ec 15, 2016 at 9:06 PM, jeffrey E. cjeevacation@gmail.com> wrote: whether brice decides to go or not please pay them the =0 k in reimbursables , when they choose - =rice -talk over the weekend , I leeave tomorw from new york so swamped = but have time after . 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 Brice Gordon Stanley, NM 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 3 EFTA_R1_01417939 EFTA02391656 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 Brice =ordon Stanley, NM Brice =ordon Stanley, NM 4 EFTA_R1_01417940 EFTA02391657

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Emailcjeevacation@gmail.com
Emailjeevacation@gmail.com
Phone2391654
Phone2391655
Phone2391656
Phone2391657

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