EFTA02593264

From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, October 21, 2014 8:43 PM To: Richard Kahn Subject: Re: Banco Wire Yes On Tuesday, October 21, 2014, Richard Kahn < > wrote: it appears that=Terrence has provided evidence of 100,000 wire to vendor a few discrep=ncies that i am still uncomfortable with: 1) we s=nt him 100,000 on 3/7/2014 - why did he not send wire to vendor until 4/10=2014 2) we sent him funds to his personal joint account (as wire=shows) yet he gave us instructions it was his business account 3= not comfortable that 100,000 sent to vendor actually relates to our proje=t as opposed to him paying for other clients work please=confirm that i can wire terrence 65,000 as you stated yesterday =hank you Richard Kahn HBRK Associates Inc. New York, NY 10022 From: Cecile de Jongh < <javascript:_e(%7B%7D,icvm Subject: Re: Fwd: Banco Wire Date: October 21, 2014 at 3:59:52 PM EDT <=iv style="margin:Opx">To: =/b>Richard Kahn < a> );> The funds were wired out of their joint account - Terrence Rabsatt a=d Karen Rabsatt. With warm regards,<=div> Cecile Begin forwarded message: EFTA_R1_01776504 EFTA02593264 <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">=b>From: Cecile =e Jongh <javascript:_e(%7B%7D/cvmUceciledejo=gh@yahoo.com);» =/span> Subject: Fw: Fwd: Banco Wire Date: apan style="font-family:'Helvetica'">October 21, 2014 at 3:42:21 =M EDT To: Richard Kahn < <javascript:_e(%7B%7D,'cvml&#=9;,' <javascript:_e(%7B%7D,'cv=l',' ');» Reply-To: Cecile de Jongh < <javascript:_e(%7=%7D,IcvmUceciledejongh@yahoo.comi);» 1);», Jeanne Brennan < On Tuesday, October 21, 2014 3:37 PM, Terrence Rabsatt < > wrote: <=iv> Hi this is what I got, sorry for the delay. I have real=y learned a lesson in keeping files up to date and all paperwork until a project is completed. Sent from my =Phone <javascript:_e(%7B%7D,'cvml', ;>, > This is w=at we found, hope this helps. In the future you need to use a busine=s account. "Terrence Rabsatt" < = <javascript:_e(%=B%70,Icvm );> To: "Terrence=Rabsatt" < =a» Subject: Banco Wire <javascript:_e(%7B%7D,icvmr, );> =div> <=div> 2 EFTA_R1_01776505 EFTA02593265 please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 3 EFTA_R1_01776506 EFTA02593266