Case File
efta-02499432DOJ Data Set 11OtherEFTA02499432
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02499432
Pages
2
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:
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
jeevacation@gmail.comPhone
2499432Phone
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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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
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