EFTA01268406
Email Content
Re: Cash incentive Wednesday. October 18. 2017 3:16:32 PM Ok. Let's review next week. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor New York. NY 10022 Phone Fax Cell On Oct 18 2017 at 2:26 PM < wrote: Hello, Richard. I wanted to give you an update on the status of the cash incentive. In order to honor new assets you brought, since we couldn't do gift cards (because the entity is an LLC), the cash avenue requires a few approvals. We have a couple of them out of the way. We just need wait a bit more to get the final blessing. Thank you for your understanding. Thank you again for the privilege of supporting you. Rafael <image003.jpg> CONFIDENTIAL SDNY_GM_00012341
Frequently Asked Questions
What is "EFTA01268406"?
Where does this document come from?
How long is this document?
Can I download this document?
Type
Foia ReleaseSource
DOJ - Data Set 10Release Date
January 24, 2025
Pages
1
File Size
32.6 KB
Format
Data Set
data-set-10
OCR Confidence
ID: EFTA01268406
Last updated: Feb 9, 2026
Related Documents
View all foia releasesEFTA02858465
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 ...
EFTA02858445
FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Omeoremm 01/10/2020 , date of birth (DOB) , was interviewed at III , New ...
EFTA02857844
left at his residence. FD-302 (Rev. 5-8-101 -1 of FEDERAL BUREAU OF INVESTIGATION Omeoremm 08/07/2020 Contact with Anthony Figueroa was a...
EFTA02858453
date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Ro...
EFTA02858481
FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT ...
EFTA02857845
FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference ...