EFTA01045854.pdf

From: "Jeffrey E." <[email protected]> To: Richard Kahn • Subject: Re: Brice Date: Thu, 18 May 2017 01:33:42 +0000 Yes On Wed, May 17, 2017 at 11:02 AM, Richard Kahn wrote: Brice has requested 30k please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Subject: Re: Fwd: Date: May 17, 2017 at 9:36:42 AM EDT To: Richard Kahn Cc: Zorro Ranch < Rich As we will not be opening a USVI bank account at this time, can the remaining balance be deposited into our Wells Fargo account any concerns please let us know regards Brice On Fri, Dec 23, 2016 at 9:26 AM, > wrote: Yes thank you Sent from my iPhone On Dec 23, 2016, at 7:56 AM, Richard Kahn <I > wrote: Same account as monthly wire we send? EFTA01045854 Richard Kahn 1-IIIRK Associates Inc. On Dec 23, 2016, at 9:51 AM, wrote: Rich Jeffrey has given approval for us to draw 20k of the 50, can these funds be wired to our wells fargo account. any concerns please let us know regards Brice ------ Forwarded message From: Jeffrey E. <[email protected]> Date: Fri, Dec 23, 2016 at 10:38 AM Sub'ect: Re: To: its non taxable so no diffemce but whatever you prefer On Fri, Dec 23, 2016 at 9:37 AM, wrote: Jeffrey can we draw 20k of the 50k this year, the remaining balance next year, at some point of time regards Brice On Thu, Dec 15, 2016 at 9:06 PM, jeffrey E. [email protected]> wrote: whether brice decides to go or not please pay them the 50 k in reimbursables , when they choose - brice -talk over the weekend , I leeave tomorw from new york so swamped . but have time after . please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01045855  Stanley, NM Ph: please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Stanley, NM Ph: Stanley, NM Ph: please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01045856