Case File
efta-02468052DOJ Data Set 11OtherEFTA02468052
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02468052
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Thursday, March 31, 2016 9:09 PM
To:
Richard Kahn
Subject:
Re: larry delson
Ok
On Thursday, 31 March 2016, Richard Kahn
=r>
=arry called and said you approved 100,000 to his mother to be repaid upon =er death or sale of her apartment
please advise if ok to send wi=e
thank you
loan amount to date: 325,00=
5-2-2013 <=span>100,000
3-3-2014 100,000
1-28-2015 =25,000
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
Subject: Re:
=1span>
Date: March 31, 2016 at 10:35:47 AM EDT
To: Richard Kahn
Reply-To:
=div>
Nice speaking with you.
EFTA_R1_01577523
EFTA02468052
<=r>
As discussed, my mother's banking details are:
=span>
Best
Larry
From: Richard Kahn
To:
Sent: </=> Thursday, March 31, 2016 10:09 AM
On Mar 31, 2016= at 10:01 AM,
> wrote:
Hi Rich
Hope all is well.
Let me know if you have five minutes either today or t=morrow afternoon and I will give you a
ring
Larry
2
EFTA_R1_01577524
EFTA02468053
=/blockquote>
4>=A0 please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
3
EFTA_R1_01577525
EFTA02468054
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
eevacation@gmail.comEmail
jeevacation@gmail.comPhone
2468052Phone
2468053Phone
2468054Related 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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