Case File
efta-02708447DOJ Data Set 11OtherEFTA02708447
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02708447
Pages
1
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:
Friday, July 1, 2016 1:09 PM
To:
jeffrey E.
Subject:
Gratitude Audit
Attachments:
201607010903.pdf; Untitled attachment 00066.htm
attached are confirms that accounting firm needs to send out =o verify bank balances, donation and no outstanding
litigation page 7 for for leon's office please advise if ok that it is sent to brad thank you
Begin forwarded message:
From: =/b>David Hasson
Subject: =/b>Confirms
Date: =/b>July 1, 2016 at 9:01:56 AM =DT
To: =/b>Richard Kahn
Here you go Rich,
Thanks
David M. Hasson CPA, PFS
Seckendorf =asson & Reilly CPA's, LLC
3000 Marcus Avenue, Suite 3w4
Lake =uccess NY 11042
Phone -
Fax -
<=html>=
1
EFTA_R1_02109933
EFTA02708447
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2109933Phone
2708447Phone
7010903Related 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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