📄 Extracted Text (538 words)
From: 1 <[email protected]>
Sent: Wednesday, March 20, 2019 8:20 PM
To: Richard Kahn
Subject: Re:
all id like him to say is that the owner of the haze trust=has more than enough money to pay 25 million euros nothing
more
=br>
On Wed= Mar 20, 2019 at 8:45 PM Richard Kahn <mailto
wrote:
Stewart said he can mak= that statement as of a earlier date (early February) but not as of today=E2 s date.
Please advise. Thank you.
Richard Kahn
HBRK Asso=iates Inc.
575 Lexington Avenue, 4th=Floor
New York NY 10022
Phone
Fax
Cell
On Mar 20, 2019, at 12:37 PM, l <=a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com> wrote:
i just need banker to say that the ownr of haze trust ,=C2 has more than 30 million at the bank , which
bank =and which banker otherwise i will use dlugash.
= at 3:45 PM Richard Kahn
<mailt wrote:
Not sure as we =losed haze accounts. Maybe banker can say as of date money was in account =t had
that money. Haze also is subsidiary of sfl but we only have about 18=m remaining (15mm sfl and 3mm) stc.
Banker is:
Deutsche Bank Trust Company Americas
345 Park Avenue New Yor= NY 10154
Tel. <tel
EFTA_R1_01865387
EFTA02636399
Mobile <tel:
Email
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue,=4th Floor
New York, NY 10022
Phon
Fax
Cell
On Mar 20, 2019, at 8:35 AM,1 &=t;jeevacation@g=ail.com <mailto:[email protected]> wrote:
is there a banker at db that will say that the =wners of haze trust have more than 30 millino
availble , thats it. <=r clear="all">
=AO please note
The information=contained in this communication is
confidential, may be attorney-client=privileged, may
constitute inside information, and is intended only for=br>the use of the addressee. It is the
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JEE
Unauthorized =se, disclosure or copying of this
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<=iv dir="ltr"> please note
<=iv>The information contained in this communication is
confidential, may=be attorney-client privileged, may
constitute inside information, and i= intended only for
the use of the addressee. It is the property of
J=E
Unauthorized use, disclosure or copying of this
communication or a=y part thereof is strictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us immediately by
[email protected] <mailto:[email protected]> , and
2
EFTA_R1_01865388
EFTA02636400
destroy this communication=and all copies thereof,
including all attachments. copyright -all right= reserved
=AO please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =1 the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
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3
EFTA_R1_01865389
EFTA02636401
ℹ️ Document Details
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929c07129e5a49704b8d280c3385f9d6098184b6f7fe0208828a44014217a30a
Bates Number
EFTA02636399
Dataset
DataSet-11
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Pages
3
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