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efta-02458914DOJ Data Set 11Other

EFTA02458914

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02458914
Pages
4
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: Tuesday, July 12, 2016 2:55 PM To: Jeffrey E. Subject: 2016 Julia =ilinskaya 2015 2016 > Salary - Began March 2016 (60k represents annual amount) 60,000 Apt. 11P (studio 465 sq ft) - FMV rent (2,750 per month) 33,000 33,000 Internet & cable & utilities - (averages 275 per month) 3,300 3,300 Cell Phone (150 per month - average) 1,800 1,800 American Express points 500,000 @ 0.01 value 5,000 New Account funding 10,000 Parents 37,723 20,000 Quickbooks report to be categorized per categories below Gifts Hair, nails, misc Medical / Dental Food Clothes Gym Taxi Computer & other =lectronics ** " 2016 american express & other expenses only thru 6-30-2016 Total 151,501 149,871 Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: 70,678 21,771 EFTA_R1_01563496 EFTA02458914 From: =/b>"jeffrey E." <jeevacation@gmail.com> Subject: =/b>Re: =016 Date: =/b>July 12, 2016 at 6:29:42 AM =DT To: =/b>Richard Kahn < no you got =t right, i just want more On Tue, =ul 12, 2016 at 6:06 AM, Richard Kahn < > wrote: Ok. Will provide full summary this am as I =isunderstood your request. Sent from my =Phone On Jul 12, 2016, at 6:02 AM, =effrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: salary rent!? On Tue, =ul 12, 2016 at 4:52 AM, Richard Kahn < > wrote: As per your request, =xpenses for 2016 From: "jeffrey E." <jeevacation@gmail.com> Date: July 11, 2016 at 2:30:17 PM EDT To: Richard Kahn < please send me breakout of =xpenses for 2016 2 EFTA_R1_01563497 EFTA02458915 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 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 3 EFTA_R1_01563498 EFTA02458916 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 4 EFTA_R1_0 1563499 EFTA02458917

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Emailjeevacation@gmail.com
Phone2458914
Phone2458915
Phone2458916
Phone2458917

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