Case File
efta-02513207DOJ Data Set 11OtherEFTA02513207
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02513207
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Thursday, March 8, 2018 5:52 PM
To:
Jeffrey E.
Subject:
Fwd: Sold for 500k pounds..
butterfly trust should be paid around april 10th our butterfly account is in dollars - please confirm ok to =eceive dollars
vs pounds
estimated amount = 500,000 pounds (sale price) x 1.04 =enhanced hammer) x 1.39 (UK pound to USD$) = $722,800 USD
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Richard Kahn
Subject: =/b>Sold for 500k =ounds..
Date: =/b>March 6, 2018 at 3:02:10 PM =ST
To: =/b>"jeffrey E." <jeevacation@gmail.com>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
EFTA_R1_01646308
EFTA02513207
On Mar =, 2018, at 2:52 PM, Richard Kahn
wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =Ioor
New York, NY 10022
On Mar =, 2018, at 2:43 PM, Richard Kahn •
> wrote:
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New =ork, NY 10022
2
EFTA_R1_01646309
EFTA02513208
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2513207Phone
2513208Related 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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