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efta-efta01780628DOJ Data Set 10Correspondence

EFTA Document EFTA01780628

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DOJ Data Set 10
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efta-efta01780628
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Wednesday, April 27, 2016 4:18 PM To: Jeffrey E. Subject: - attached is what i sent is this company? http://www.sec.gov/Archives/edgar/data/1660037/0000943663150002=2/xsIFormDX01/primary_doc.xml Richard Kahn HBRK Associates Inc. fax cell Begin forwarded message: From: =/b>Richard Kahn < Subject: =/b>cno =ubject> Date: April 26, 2016 at 7:15:44 PM EDT I am reviewing your estimated taxes for 2016 =nd I understand you contributed 50, 000 dollars to a kain =apital trading account. I =eed the back up documentation asap. Please send me the trading account details no later =han the 30th of April. Thank you Rich EFTA_R1_00099317 EFTA01780628 2 EFTA_R1_00099318 EFTA01780629

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Phone3663150002
URLhttp://www.sec.gov/Archives/edgar/data/1660037/0000943663150002=2/xsIFormDX01/primary_doc.xml

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