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efta-02636399DOJ Data Set 11Other

EFTA02636399

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DOJ Data Set 11
Reference
efta-02636399
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3
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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: 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

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Emailcation@gmail.com
Emailjeevacation@gmail.com
Phone2636399
Phone2636400
Phone2636401
Phone3113219

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