Case File
efta-02636399DOJ Data Set 11OtherEFTA02636399
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636399
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <jeevacation@gmail.com>
Sent:
Wednesday, March 20, 2019 8:20 PM
To:
Richard Kahn
Subject:
Re:
all id like him to say is that the owner of the haze trust=has more than enough money to pay 25 million euros nothing
more
=br>
On Wed= Mar 20, 2019 at 8:45 PM Richard Kahn
<mailto
wrote:
Stewart said he can mak= that statement as of a earlier date (early February) but not as of today=E2 s date.
Please advise. Thank you.
Richard Kahn
HBRK Asso=iates Inc.
575 Lexington Avenue, 4th=Floor
New York NY 10022
Phone
Fax
Cell
On Mar 20, 2019, at 12:37 PM, l <=a href="mailto:jeevacation@gmail.com"
target="_blank">jeevacation@gmai=.com> wrote:
i just need banker to say that the ownr of haze trust ,=C2 has more than 30 million at the bank , which
bank =and which banker otherwise i will use dlugash.
=
at 3:45 PM Richard Kahn
<mailt
wrote:
Not sure as we =losed haze accounts. Maybe banker can say as of date money was in account =t had
that money. Haze also is subsidiary of sfl but we only have about 18=m remaining (15mm sfl and 3mm) stc.
Banker is:
Deutsche Bank Trust Company Americas
345 Park Avenue New Yor= NY 10154
Tel.
<tel
EFTA_R1_01865387
EFTA02636399
Mobile
<tel:
Email
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue,=4th Floor
New York, NY 10022
Phon
Fax
Cell
On Mar 20, 2019, at 8:35 AM,1 &=t;jeevacation@g=ail.com <mailto:jeevacation@gmail.com> wrote:
is there a banker at db that will say that the =wners of haze trust have more than 30 millino
availble , thats it. <=r clear="all">
=AO
please note
The information=contained in this communication is
confidential, may be attorney-client=privileged, may
constitute inside information, and is intended only for=br>the use of the addressee. It is the
property of
JEE
Unauthorized =se, disclosure or copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have received this
co=munication in error, please notify us immediately by
return e-mail or b= e-mail to jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=br>
<=iv dir="ltr">
<=iv>The information contained in this communication is
confidential, may=be attorney-client privileged, may
constitute inside information, and i= intended only for
the use of the addressee. It is the property of
J=E
Unauthorized use, disclosure or copying of this
communication or a=y part thereof is strictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us immediately by
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
please note
2
EFTA_R1_01865388
EFTA02636400
destroy this communication=and all copies thereof,
including all attachments. copyright -all right= reserved
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =1 the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
conversation-id 339486 date-last-viewed 0 date-received 1553113219 flags 8590195713 remote-id 915343
3
EFTA_R1_01865389
EFTA02636401
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cation@gmail.comEmail
jeevacation@gmail.comPhone
2636399Phone
2636400Phone
2636401Phone
3113219Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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