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efta-efta00937090DOJ Data Set 9Other

From: Jeffrey <jeevacation@gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00937090
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey <jeevacation@gmail.com> To: Richard Kahn Subject: Re: Date: Mon, 11 Jun 2012 17:27:05 +0000 When does the transformer arrive? Sony for all the typos .Sent from my iPhone On Jun 11, 2012, at 1:24 PM, Richard Kahn •c: Ila wrote: Attached are available cash balances as Darren informed me that you would like to make a S I 0.000.000 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 cell Begin forwarded message: From: Harry Beller < Date: June 11, 2012 11:25:25 AM EDT To: Rich Kahn Subject: available cash Available Cash: Financial Trust Company: I) JPM (managed by Ted Serure) $3,510,650 2) JPM (a/c # 30171005) $3,738,700 3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000 HAZE Trust: JEE: I) JPM (MM account) $1,627,000 1) JPM (managed by Ted Serure) $666,000 EFTA00937090 EFTA00937091

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