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EFTA02509724.pdf

Source: DOJ_DS11  •  email/external  •  Size: 67.7 KB  •  OCR Confidence: 85.0%
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From: Gino Yu < > Sent: Friday, Marc , 1 : To: jeffrey E. Cc: Richard Kahn Subject: Re: Hi =effrey, I have a longer follow-up mail that I was =rafting, but wanted to get this word of thanks out first. =nbsp; I have =n account in Hong Kong that is commercial, but also have access to a =on-profit in the US that can pass funds (http://hinmancharity.orgiaboutt) Would the =on-profit be of benefit to you for tax purposes? Will keep all the =eceipts and short description of the use of proceeds for each item. =nbsp; Am in =ustin now and about to do an event here. Thanks again! gino On 8 Mar =018, at 3:06 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: rich , send gino 25k from gratitiude. =orundation. so he can find specali ability people please =ote The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved EFTA_R1_01641189 EFTA02509724

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Document Details

Filename EFTA02509724.pdf
File Size 67.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,434 characters
Indexed 2026-02-12T18:38:33.522638

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