Case File
efta-02550188DOJ Data Set 11OtherEFTA02550188
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02550188
Pages
8
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:
Wednesday, December 13, 2017 7:22 PM
To:
Richard Kahn
Subject:
Re: Next
Yes
On Wed,=Dec 13, 2017 at 1:54 PM Richard Kahn
wrote:
please advise if 5pm call=today with Neale is ok?
thank you
<mailto:
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington%C2SOA0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail&
source=g> Avenue 4th Floor
<https://maps=google.com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/oA01002=&entry=gmail&
source=g>
Ne
2
tel
fax
cell"!
discussion.
Begin forwarded message:
From= Neale Attenborough <
</=iv>
Subject:
Date: December 13, 2017 at 1:51:=9 PM EST
To: <=span>Richard Kahn <
<mailtca
<mailto
Yes 5:00 should work well. I will send you a clean and redline of the =evised term sheet for our
EFTA_R1_01705690
EFTA02550188
If you could call my cell that
would be great. =/div>
Neale
n
0).1w7,roatteB:42 AM, Richard Kahn <
<mailtc
sometime 4:30 - 5:30pm EST works better for me
please advise if you are available
thank you
</=iv>
Richard Kahn
HBRK Associates Inc.
575 Lexingto=
<https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor=°/00D+New+York,+NY%C2%A010022&entry=g
mail&source=g> A=enue 4th Floor
<https://maps.google.com/?q=575+Lexington%C2%A0Avenu=+4th+Floor+360D+New+York,+NY''AC2%A010022&entry=g
mai l&source=g>
New York, NY
chttps://maps.google.com/?q=575+Lexingtor%C2V0A0Avenue+4th+Floor+%0D+New+York,+NY%CrAA010022&entry=g
mail&s=urce=g> 10022
<https://maps.google.com/?q=575+Lexington=C2%A0Avenue+4th+Floor+%0D+New+York,+NY%CrAA010022&entry=g
mai l&so=rce=g>
tel
fa
ce
<=iv style="word-wrap:break-word">
<mailto:
<mailto:
On Dec 12, 2017, at 9:56 PM, Neale Attenborough <
> =rote:
I am happy to try and accomplish this are you available tomorrow at 2:=0pm ET?
On Dec 12, 2017, at 7:04 AM, Richard Kah
wrote:
neale,
2
EFTA_R1_01705691
EFTA02550189
You and I discussed trying to close a transaction this calendar year.=C240 If that
is still the goal, I think a phone call might be helpful.
If it is not then no rush as we have many other things to focus on.40=A0 thx
</=iv>
Richard Kahn
HBRK Associates Inc.
<=blockquote>
575 Lexington Aven=e, 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue,+4th+Floor%0D+=0D+New+York,+NY+10022&entry=gmail&sourc
e=g>
=blockquote type="cite">
=div>
<https://maps.google.com/?q=575+Lexington+Avenue=+4th+Floor%0D+%0D+New+York,+NY+10022&entry=gm
ail&source=g>
New York, NY 10022
<https://maps.google.com/?q=575+Lexi ngton+Avenue,+4th+ Floor=0D+%0D+ New+York,+NY+10022&entry=gmail&sourc
e=g>
tel
<=blockquote>
fa
ce
On Dec 11, 2017, at 4:28 PM, Richard Kahn
<mailto
> wrote:=/div>
can we talk today or wednesday?
</=iv>
Richard Kahn
HBRK Associates Inc.
575 Lexingto=
<https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+F loor=%0D+New+York,+ NY'%C2%A010022&entry=g
mail&source=g> A=enue 4th Floor
<https://maps.google.com/?q=575+Lexington%C2%A0Avenu=+4th+F loor+%0D+New+York,+ NY%C2V0A010022&entry=g
mai l&source=g>
3
EFTA_R1_01705692
EFTA02550190
New York, NY
<https://maps.google.com/?q=575+Lexingtor%CriA0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=g
mail&s=urce=g> 10022
<https://maps.google.com/?q=575+Lexington=C2%A0Avenue+4th+Floor+%0D+New+York,+NY%CrAA010022&entry=g
mai l&so=rce=g>
tel
fax
cel
<=blockquote>
<=div>
On Dec 11, 2017, at 3:46 PM, Neale Attenborough
<mailto
=rote:
Certainly in the next couple of days. Yes.
On Dec 11, 2017, at 2:42 PM, Richard Kahn
<mailto
> wrote:
will you we sending something today?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexingto=
<https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor=%0D+New+York,+NY%C2%A010022&entry=g
mail&source=g> A=enue 4th Floor
chttps://maps.google.com/?q=575+Lexington%C2%A0Avenu=+4th+Floor+%0D+New+York,+NY%C2%.4010022&entry=g
mai I &source=g>
New York, NY
<https://maps.google.com/?q=575+Lexingto=%CrY0A0Avenue+4th+Floor+%0D+New+York,+NY%C24/6A010022&entry=g
mail&s=urce=g> 10022
<https://maps.google.com/?q=575+Lexington=C2%A0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=g
mai l&so=rce=g>
to
fa
ce
4
EFTA_R1_01705693
EFTA02550191
<mailto:richa
On Dec 7, 2017, at 10:38 AM, Richard Kahn
> wrote:=/div>
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexingto=
<https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor=%0D+New+York,+NY%C2%A010022&entry=g
mail&source=g> A=enue 4th Floor
chttps://maps.google.comfiq=575+Lexington%C2%A0Avenu=+4th+Floor+%0D+New+York,+NY%C2%4010022&entry=g
mai l&source=g>
New York, NY
<https://maps.google.com/?q=575+Lexingto=%C2%,A0Avenue+4th+Floor+%0D+New+York,+NY%C2%A010022&entry=g
mail&s=urce=g> 10022
<https://maps.google.com/?q=575+Lexington=C2V0A0Avenue+4th+Floor+%0D+New+York,+NY%C2%A010022&entry=g
mai l&so=rce=g>
tel
fax
cell
On Dec 6, 2017, at 3:50 PM, Neale Attenborough <
<mailt
w=ote:
this week of early next.
<mailto
Confirmed. We are circling up on your requests to Rachel and will reve=t late
On Dec 6, 2017, at 10:08 AM, Richard Kah
> wrote:
please confirm you received my email
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Av=nue 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floo=+`/00D+New+York,+NY+10022&entry=gmail&source=g
5
EFTA_R1_01705694
EFTA02550192
<https://maps.google.com/?q=575+Le=ington+Avenue+4th+Floor+%0D+New+York,+NY+10022&entry=gmail&s
ourc==g> New York, NY=10022
<https://maps.google.com/?q=575+Lexing
+=loor+%0D+New+York,+NY+10022&entry=gmail&source=g>
tel
fax
cel
On Dec 4, 2017, at 1:26 PM, Richard Kahn &l
<mailto:
> wrote:
neale.
IMP
we had a good call with Rachel and thank yo= for your offer..
1 as discusssed the tail payments sho=ld be five years rather than three as it
requires a final determination of=liabiity AFTER appeal..
2 i think it in everyones interest to=try to close this year as the foreign, inbound
and outbound become more co=plex in 2018.
we can discuss economics. 4,=A0
faith and joels review.
3 if we can set a call and you can su=gest an interest rate on the tail payments
4 we are close and would rely on your=team to put together the documents for
5 millie is still there :)
6
EFTA_R1_01705695
EFTA02550193
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
chttps://maps.google.com/?q=575=Lexington+Avenue+4th+Floor+%0D+140D+New+York,+NY+10022&entry=gmail&am=
;source=g>
chttps://maps.google.com/?q=575+Lexington+Aven=e+4th+Floor+Vo0D+%0D+New+York,+NY+10022&entry=gm
ail&source=g>
New York, NY 10022
<https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+VOOD+%0D+New+York,+NY+10022&entry=gm=il&s
ource=g>
tel
fax
cell
7
EFTA_R1_01705696
EFTA02550194
<=blockquote>
<=cliv>
please note
The inf=rmation contained in this communication is
confidential, may be attorne=-client privileged, may
constitute inside information, and is intended =nly for
the use of the addressee. It is the property of
JEE
Unaut=orized use, disclosure or copying of this
communication or any part the=eof is strictly prohibited
and may be unlawful. If you have received th=s
communication in error, please notify us immediately by
return e-m=il or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication and all co=ies thereof,
including all attachments. copyright -all rights reserved<=r>
--94eb2c0cae8ab400dc05603dade8-- conversation-id 20130 date-last-viewed 0
date-received
flags
gmail-label-ids 7 6 remote-id 778108
8
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Technical Artifacts (31)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comFlight #
AC2Phone
2550188Phone
2550189Phone
2550190Phone
2550191Phone
2550192Phone
2550193Phone
2550194Phone
2550195Phone
4010022URL
https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+VOOD+%0D+New+York,+NY+10022&entry=gm=il&sURL
https://maps.google.com/?q=575+Le=ington+Avenue+4th+Floor+%0D+New+York,+NY+10022&entry=gmail&sURL
https://maps.google.com/?q=575+LexiURL
https://maps.google.com/?q=575+LexingURL
https://maps.google.com/?q=575+Lexingto=%C2%,A0Avenue+4th+Floor+%0D+New+York,+NY%C2%A010022&entry=gURL
https://maps.google.com/?q=575+Lexingto=%CrY0A0Avenue+4th+Floor+%0D+New+York,+NY%C24/6A010022&entry=gURL
https://maps.google.com/?q=575+Lexington%C2%A0Avenu=+4th+FURL
https://maps.google.com/?q=575+Lexington%C2%A0Avenu=+4th+Floor+360D+New+York,+NY''AC2%A010022&entry=gURL
https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+FURL
https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor=%0D+New+York,+NY%C2%A010022&entry=gURL
https://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor=°/00D+New+York,+NY%C2%A010022&entry=gURL
https://maps.google.com/?q=575+Lexington+Avenue+4th+FlooURL
https://maps.google.com/?q=575+Lexington+Avenue,+4th+Floor%0D+=0D+New+York,+NY+10022&entry=gmail&sourcURL
https://maps.google.com/?q=575+Lexington+Avenue=+4th+Floor%0D+%0D+New+York,+NY+10022&entry=gmURL
https://maps.google.com/?q=575+Lexington=C2%A0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=gURL
https://maps.google.com/?q=575+Lexington=C2%A0Avenue+4th+Floor+%0D+New+York,+NY%CrAA010022&entry=gURL
https://maps.google.com/?q=575+Lexington=C2V0A0Avenue+4th+Floor+%0D+New+York,+NY%C2%A010022&entry=gURL
https://maps.google.com/?q=575+Lexingtor%CriA0Avenue+4th+Floor+%0D+New+York,+NY%C2V0A010022&entry=gURL
https://maps.google=com/?q=575+Lexington%C2SOA0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmailURL
https://maps=google.com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/oA01002=&entry=gmailRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
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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
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DOJ Data Set 10OtherUnknown
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