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efta-efta00647513DOJ Data Set 9Other

From: Richard Kahn •

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Unknown
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DOJ Data Set 9
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efta-efta00647513
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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: Richard Kahn • To: Jeffrey <jeevacation@gmail.com> Subject: Re: Date: Mon, 11 Jun 2012 18:28:32 +0000 I called Munro to figure out exact timing however we were told 16-18 weeks from purchase date of May 23rd PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel On Jun 11, 2012, at 1:27 PM, Jeffrey wrote: When does the transformer arrive? Sony for all the typos .Sent from my iPhone On Jun 11, 2012, at 1:24 PM, Richard Kahn cca wrote: Attached are available cash balances as Darren informed me that you would like to make a $10,000,000 investment via Mort Please advise on where I should take funds PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cel Begin forwarded message: From: Harry Beller Date: June 11, 2012 11:25:25 AM EDT To: Rich Kahn Subject: available cash Available Cash: EFTA00647513 Financial Trust Company: I) JPM (mans ed b Ted Serure) $3,510,650 2) JPM (a/c # $3,738,700 3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000 HAZE Trust: I) JPM (MM account) $1,627,000 JEE: I) JPM (managed by Ted Serure) $666,000 EFTA00647514

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