Skip to content

File 033371

Email from Richard Kahn Regarding Trump Tax Fraud Allegations (File 033371)

Email dated April 26, 2018 from Richard Kahn to Jeffrey E. discussing potential criminal tax fraud connected to Trump, with reference to a Real Deal article about the Shvo tax evasion settlement.

Summary

Richard Kahn, an associate at HBRK Associates Inc. in New York, sends a high-importance email to Jeffrey E. on April 26, 2018 raising questions about Trump's connection to criminal tax fraud. The email includes a link to a Real Deal article covering a tax evasion case settlement involving Shvo. The communication suggests Kahn is flagging concerns about potential tax fraud allegations related to Trump.

Topics

People Mentioned