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efta-efta00830366DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@gmail.com>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00830366
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3
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From: "Jeffrey E." <jeevacation@gmail.com> To: Richard Kahn • Subject: Re: larry delson Date: Thu, 31 Mar 2016 21:08:39 +0000 Ok On Thursday, 31 March 2016, Richard Kahn < wrote: larry called and said you approved 100,000 to his mother to be repaid upon her death or sale of her apartment please advise if ok to send wire thank you loan amount to date: 325,000 5-2-2013 100,000 3-3-2014 100,000 1-28-2015 125,000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: < Subject: Re: Date: March 31, 2016 at 10:35:47 AM EDT To: Richard Kahn < Reply-To: < > Nice speaking with you. As discussed. my mother's banking details are: Signature Bank Account name: Best Larry EFTA00830366 Delson International, Inc. 33 W. 19th Street, 4th Fl New York, NY 10011 (T) (F) From: Richard Kahn To: Sent: Thursday, March 31, 2016 10:09 AM Subject: Re: free now if you are available thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 31, 2016, at 10:01 AM, > c > wrote: Hi Rich Hope all is well. Let me know if you have five minutes either today or tomorrow afternoon and I will give you a ring Larry Delson International, Inc. 33 W. 19th Street, 4th Fl New York, NY 10011 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of EFTA00830367 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and 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 all attachments. copyright -all rights reserved EFTA00830368

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