📄 Extracted Text (104 words)
To: jeeyacationQgmail.com[[email protected]]; Jeffrey [email protected]]
From: Richard Kahn
Sent: Tue 1/17/2012 8:18:50 PM
Subject: Funding your personal account
I have attached spending for January 2012 from your personal account Do I have
permission to fund your account with $1,000,000
Per Harry your cash balances are as follows:
FTC- JPM (Bear Stearns) $3,400,000
DKI Atty Trust Acct (from BSC settlement) $3,700,000
HAZE Trust- JPM $5,100,000
Please advise where to take money from.
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New
tel
fax
cell
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EFTA_R1_00514225
EFTA02012325
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EFTA02012325
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