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efta-02649907DOJ Data Set 11Other

EFTA02649907

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DOJ Data Set 11
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efta-02649907
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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, May 18, 2017 1:34 AM To: Richard Kahn Subject: Re: Brice yes On Wed, May 17, 2017 at 11:02 AM, Richard Kahn wrote: Brice has requested 30k please =dvise thank you Richard Kahn HBRK Asso=iates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: From: Brice Gordon Subject: Re: Fwd: Date: May 17, 2017 at 9:36:42 AM EDT ./div> To: Richa=d Kahn Cc: Zorro Ranch <zorro.office@gmail.com <mailto:zorro.=ffice@gmail.com» Rich As we =ill not be opening a USVI bank account at this time, can the remaining bal=nce be deposited into our Wells Fargo account any concerns please let us know regards Brice EFTA_R1_01889858 EFTA02649907 On Fri, Dec 23, 2016 at 9:2= AM, Brice Gordon wrote: Yes thank you <=iv id="m_8678269611345865409m_-2259229132734857009AppleMailSignature"> Sent from my iPhone =div> On Dec 23, 2016, at 7:56 AM, Richard Kahn <richardkahn12@gmail.com wr=te: Same account as month=y wire we send? Richard Kahn =/div> HBRK Associates Inc. 575 Lexington Avenue, 4th Floor On Dec 23, 2016, at 9:51 AM, Brice Gordon > wrote: Rich Jeffrey has given approval for us to draw 2=k of the 50, can these funds be wired to our wells Fargo account. any concerns please let=us know regard= Brice Forwarded message Fr=m: Jeffrey E. <jeevacation@gmail.co=> Date: Fri, Dec 23, 2016 at 10:38 AM Subject: Re: =o: Brice Gordon <zdc.rt41@gmail.co its non taxable<>=A0 so no differnce but whatever you prefer <=r> On Fri, Dec 23, 2016 at 9:37 AM, Brice Gordon rote: Jeffrey 2 EFTA_R1_01889859 EFTA02649908 can we draw 2=k of the 50k this year, the remaining balance next year, at some point of =ime regards Brice On Thu, Dec 15, 2016 at 9:06 PM, jeffrey E. <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com» wrote: whether brice decides to go or not please pay them the 50=k in reimbursables , when they choose - brice -ta=k over the weekend , I leeave tomorw from new york so swamped . but have t=me after . =div dir="ltr"> please note =div>The information contained in this communication is confidential, ma= be attorney-client privileged, may constitute inside information, and =s intended only for the use of the addressee. It is the property of =EE Unauthorized use, disclosure or copying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you have=received this communication in error, please notify us immediately byreturn e-mail or by e- mail tojeevacation@gmail.com <mailtoieevacation@gmail.com> , and destroy this communicatio= and all copies thereof, including all attachments. copyright -all righ=s reserved Brice Gordon Stanley, NM =C24> please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for 3 EFTA_R1_01889860 EFTA02649909 the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved Brice Gordon Stanley, NM=C24› =/div> Brice Gordon Stanley, NM plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this 4 EFTA_R1_01889861 EFTA02649910 communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved --001a113c8e08277111054fc2656c-- conversation-id 43972 date-last-viewed 0 date-received 1495071222 flags 8590195713 gmail-label-ids 7 remote-id 714859 5 EFTA_R1_01889862 EFTA02649911

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

Emailffice@gmail.com
Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
Emailon@gmail.com
Emailrichardkahn12@gmail.com
Emailtojeevacation@gmail.com
Emailzdc.rt41@gmail.co
Emailzorro.office@gmail.com
Phone2649907
Phone2649908
Phone2649909
Phone2649910
Phone2649911
Phone5071222

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