Case File
efta-efta00825433DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00825433
Pages
1
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0
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From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject:
Date: Fri, 17 Jun 2016 15:37:22 +0000
please confirm ok to transfer 1,000,000 to Harlequin Dane LLC (darren entity) for 9 year loan from SFL LLC
(same entity used for May 2015 loan)
mid term afr rate for June 2016 is 1.41%
thank you
Richard Kahn
HBRK Associates Inc.
EFTA00825433
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Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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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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