Case File
efta-02704621DOJ Data Set 11OtherEFTA02704621
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02704621
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, January 28, 2016 7:37 PM
To:
jeffrey E.
Subject:
Fwd: Form W-9
Attachments:
fw9-6.pdf; Untitled attachment 00257.htm
i have sent Terje two emails this week requesting that he =ill out form W-9 so that we can issue him a 1099 from STC
please advise thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
Begin forwarded message:
From: =/b>Richard Kahn
Subject: =/b>Fwd: Form =-9
Date: =/b>January 27, 2016 at 1:32:12 PM =ST
To: =/b>Terje Rod-Larsen *,:
>
can you please =ill out attached and return to me ASAP
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
EFTA_R1_02092102
EFTA02704621
From: Richard Kahn
Subject: Form W-9
Date: January 25, 2016 at 1:55:06 PM EST
To: Terje Rod-Larsen
can you please =ill out attached form as we will need your personal tax information in =rder to prepare a
1099 for 250,000 you received from Southern Trust on =2/21/2015
thank you and please call me with any =uestions
<=div>
2
EFTA_R1_02092103
EFTA02704622
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2704622Related 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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