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EFTA02512695.pdf

Source: DOJ_DS11  •  email/external  •  Size: 81.4 KB  •  OCR Confidence: 85.0%
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From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, January 26, 2015 6:28 PM To: Richard Kahn Subject: Re: Transfer discussed Friday send 25k On Mon, Jan 26, 2015 at 1:49 PM, Richard Kahn < <mailto wrote: shall i advise new trustees Harry a=d to send 50,000 from to .? Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: > > <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Jeff Fulle= <jeff@mc2model=.com <mailto:jeff@mc2models.com» To: <=b>"Rich Kahn <richardkahn12@gmail.com&=t; Subject: </=pan>Transfer discussed Friday Date: January 26, 2015 at=12:12:24 PM EST Rich, <=> <mailto > It was nice to chat with you =n Friday. Unfortunately, having consulted with Jean Luc we will be u=able to accept your proposed money transfer. EFTA_R1_01645613 EFTA02512695 Kind Regards, Jeff Fuller President MC2 Mod=l Management USA www.MC2mo=els.com <http://www.mc2models.com/> </=> =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> 2 EFTA_R1_01645614 EFTA02512696

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Filename EFTA02512695.pdf
File Size 81.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,613 characters
Indexed 2026-02-12T18:37:02.207755

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