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efta-02637431DOJ Data Set 11Other

EFTA02637431

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DOJ Data Set 11
Reference
efta-02637431
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <jeevacation@gmail.com> Sent: Thursday, March 21, 2019 2:29 PM To: Richard Kahn Subject: Re: Stewart On Thu, Mar 21, 2019 at 3:28=PM Richard Kahn .4 <mailto wrote: You want me to tell banker or Stewart tell banker > > <=iv id="m_6547627321306711918AppleMailSignature" dir="ltr"> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Flooradiv> New York, NY 10022 <https://maps.google.com/?q=3D575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&=source=g> P=one 212-971-1306 Fax 646-350-0954 Cell On Mar 21, 2019, at 8:26 AM, J <jeevacation@gmail.com <mailto:jeevacati=n@gmail.com> wrote: Just tell him owners have assets greater than 50 million available. No o=her info <=iv dir="ltr" class="gmail_attr">On Thu, Mar 21, 2019 at 3:03 PM Richar= Kahn <mailto > wrote: I spoke with Stewart this morning he said he will not be=able to provide this information to the banker. He did offer alternatives =uch as redacting haze parents sfl or stc brokerage statements which would =how significantly more assets. Please advise. Thank you. Richard Kahn=C240 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor <https://maps.google.com/?q=575+Le=ington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=3Dg> New York, NY 10022 <https://maps.google.com/?q=575+Lexingto=+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g> 45o=A0 please note The information contained in this=communication is EFTA_R1_01868067 EFTA02637431 confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use, disclosure or=copying of this communication or any part thereof is strictly prohibite= and may be unlawful. If you have received this communication in err=r, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com<=a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved conversation-id 339514 date-last-viewed 0 date-received 1553178544 flags 8590195713 remote-id 915596 2 EFTA_R1_01868068 EFTA02637432

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailn@gmail.com
FaxFax 646-350-0954
Phone212-971-1306
Phone2637431
Phone2637432
Phone3178544
Phone646-350-0954
URLhttps://maps.google.com/?q=3D575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&=source=g
URLhttps://maps.google.com/?q=575+Le=ington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=3Dg
URLhttps://maps.google.com/?q=575+Lexingto=+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g

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