Skip to main content
Skip to content
Case File
efta-02499432DOJ Data Set 11Other

EFTA02499432

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02499432
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

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: Monday, May 25, 2015 8:09 PM To: Richard Kahn Subject: Re: who and what is this cpa firm? di you look at finaci=l navigator?? On Mon, May 25, 2015 at 4:07 PM, Richard Kahn <=a href="mailto target="_blank" wrote: Mj confirmed escrow account was in her name. Please advise i= ok to file. Thank,you. Richard Kahn HBRK Associate= Inc. 575 Lexington Avenue, 4th Floor New York NY 100=2 Tel <tel Fax <te Cell cte Begin forwarded message: From: Richard Kahn c <mailtc ><=r>Date: May 20, 2015 at 1:21:48 PM EDT To: "jeffrey =." <jee=acation@gmail.com <mailto:jeevacation@gmail.com» attached are FBAR's as discu=sed yesterday i have reviewed and they look proper<=r>they are due 6/30/2015 and will be electronically filed =span>please advise if ok to send out or wait thank you <=div> =/span> Richard Kahn HBRK Associates Inc.575 Lexington Avenue 4th Floor New York NY 10022</=pan> tel <te EFTA_R1_01625799 EFTA02499432 fax <tel cell tela please note The infor=ation contained in this communication is confidential, may be attorney-=lient privileged, may constitute inside information, and is intended on=y for the use of the addressee. It is the property of JEE Unautho=ized use, disclosure or copying of this communication or any part there=f is strictly prohibited and may be unlawful. If you have received this=br>communication in error, please notify us immediately by return e-mai= or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copi=s thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01625800 EFTA02499433

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailacation@gmail.com
Emailjeevacation@gmail.com
Phone2499432
Phone2499433

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.