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efta-02468052DOJ Data Set 11Other

EFTA02468052

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02468052
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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

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Emaileevacation@gmail.com
Emailjeevacation@gmail.com
Phone2468052
Phone2468053
Phone2468054

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