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efta-02598911DOJ Data Set 11Other

EFTA02598911

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02598911
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: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, December 4, 2014 9:09 PM To: Richard Kahn Subject: Re: JSC Interiors LLC # 42957978 & 44132531 [C] yes On Thu, Dec 4, 2014 at 3:48 PM, Richard Kahn <mailto > wrote: account is open - please advise if ok to fu=d 30,000 to begin from your personal account =div>1) 1 payroll check for Julia in December as discussed =br> 30,000 annual salary / 26 paychecks = 1,153.85 paycheck 2) pay gregory prorated fee 17 workdays (will be out dec 8th - 12th) / 4>=A022 work days in December x 15,000 = 11,590.91 3) pay russell his prorated fee </=iv> 11,590.91 x 20% = 2,318.18 thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel a/a> fax <tel > cell <tel > On Dec 4, 2014, at 3:26 PM, Amanda Kirby < > wrote:=/div> EFTA_R1_01785154 EFTA02598911 Classificatio=: Confidential The accounts are opened. Checking:42957978 Money Market: 44132531 Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. <tel Fax <tel Email <mailto <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/=r privileged information. If you are not the intended recipient (or have received this communication<=r> in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the<=r> material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. =C2. please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE 2 EFTA_R1_01785155 EFTA02598912 Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.c=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved 3 EFTA_R1_01785156 EFTA02598913

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Emailjeevacation@gmail.com
Phone2598911
Phone2598912
Phone2598913
Phone2957978
Phone4132531

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