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efta-02571825DOJ Data Set 11Other

EFTA02571825

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02571825
Pages
3
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, June 21, 2018 4:04 PM To: Jeffrey E. Subject: Wire please advise on amount to send in Euros or Dollars thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: qb>"jeffrey E." <jeevacation@gmail.com> Subject: =/b>Re: Ramon Date: qb>lune 21, 2018 at 11:54:49 AM =DT To: qb>Richard Kahn > > On Thu, Jun 21, 2018 at 5:24 PM, Richard Kahn =span dir="Itr" class=""> > wrote: no below was gross figures and = apologize for not including the 42,000 that was returned on =-15-2018 net paid is 160,405 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th =Ioor New York, =Y 10022 EFTA_R1_01740995 EFTA02571825 On Jun 21, 2018, at 11:21 AM, jeffrey E. <jeevacation@gmail.com> wrote: doee s this include the 40k =eimbursment On Thu, Jun 21, 2018 at 5:12 PM, =ichard Kahn < Fees paid to =amon: 12-7-2017 47,760 2.7-2018 =nbsp;150,000 4-12-2018 4,645 (travel reimbursement for March =5-27) Total Paid 202,405 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of > wrote: 2 EFTA_R1_01740996 EFTA02571826 JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please =ote The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 3 EFTA_R1_01740997 EFTA02571827

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Emailjeevacation@gmail.com
Phone2571825
Phone2571826
Phone2571827
Wire RefWire please

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