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EFTA02345516.pdf

Source: DOJ_DS11  •  Size: 79.0 KB  •  OCR Confidence: 85.0%
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From: Richard Kahn < Sent: Thursday, March 31, 2016 8:31 PM To: Jeffrey E. Subject: called and said you approved 100,000 to =is mother to be repaid upon her death or sale of her =partment please advise if ok to send =ire thank you loan amount to date: 325,000 5.2-2013 =/span>100,000 3.3-2014 100,000 1-28-2015 125,000 Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: ./b> Subject: =/b>Re: Date: =/b>March 31, 2016 at 10:35:47 AM =DT To: =/b>Richard Kahn < Reply-To: =/b>a Nice speaking with you. As discussed, my mother's banking details are: Routing number EFTA_R1_01315183 EFTA02345516 Account number Account name: Best =div id="yui_3_16_0_ym18_1_1459429224149_23115" style="font-family: =elvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif; font-size: =6px;" class=""> =font face="Arial" size="2" class=""> =lt =b class="">From: Richard Kahn < To: =a href="mailto Sent: Thursday, March =1, 2016 10:09 AM Subject: Re: =/div> free now if you =re available thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell =lass=""> On Mar 31, 2016, at 10:01 AM, < <mailto <mailto > > =rote: > > Hi =ich Hope all is well. Let me know if =ou have five minutes either today or tomorrow afternoon and I will give =ou a ring 2 EFTA_R1_01315184 EFTA02345517 =/div> 3 EFTA_R1_01315185 EFTA02345518

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Document Details

Filename EFTA02345516.pdf
File Size 79.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,482 characters
Indexed 2026-02-12T15:14:23.854798
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