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efta-efta00994254DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00994254
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From: Richard Kahn To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: Date: Mon, 28 Jul 2014 16:05:13 +0000 unfortunately that is correct - on friday when you sent email i checked wire instructions and they were same exact for wires done on 7/21, 5/7, 3/3 and 1/23/2014 at 830am i spoke with arthur tender who handles our euro custody account and he confirmed that funds did not leave our euro account forMet nd mo.funds went out i then asked arthur why if we sent these instructions on 7/21 and funds went out on 7/22 did no one inform us that 1 wire was not sent.. he had no answer and said let me look into this i informed him of urgency and have called him 2x since 8:30am Amanda and Paul Morris are looking into this as well hope to have an answer soon.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Jul 28, 2014, at 10:58 AM, jeffrey E. <jeevacation@gmail.com> wrote: still no money in= bank acct 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 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 EFTA00994254

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Emailjeevacation@gmail.com
Emailjeevacation@grnail.com
Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Phone917-414-7584
Wire Refwire instructions

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