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Case File
efta-02513207DOJ Data Set 11Other

EFTA02513207

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02513207
Pages
2
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: 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

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Emailjeevacation@gmail.com
Phone2513207
Phone2513208

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