File 033372
Email Exchange Between Richard Kahn and Jeffrey E. Regarding Tax Evasion Case (File 033372)
Email correspondence from April 26, 2018 between Richard Kahn of HBRK Associates and Jeffrey E. discussing a Real Deal article about Shvo settling a tax evasion case, with references to potential criminal tax fraud.
Summary
Richard Kahn sends an email to Jeffrey E. on April 26, 2018 containing a link to a Real Deal article about Shvo settling a tax evasion case, with a question about direction and criminal tax fraud. The exchange includes a warning from Jeffrey E. that "Max might call." The email includes standard confidentiality and attorney-client privilege disclaimers from HBRK Associates Inc.
From: Richard KahnSent: 4/26/2018 7:55:58 PMTo: jeffrey E. [jeeyacation@gmail.com]Subject: Re:Importance: HighokRichard KahnHBRK Associates Inc.575 Lexington Avenue 4th FloorNew York, NY 10022On Apr 26, 2018, at 3:55 PM, jeffrey E. <jeevacation@gmail.com> wrote:Careful. Max might callOn Thu, Apr 26, 2018 at 3:34 PM Richard Kahn < > wrote:direction of trump? criminal tax fraud??https://therealdeal.com/2018/04/26/shvo-settles-tax-evasion-case/?utm source=TheRZ.E-riLerts&utm campaign=9f5d9ae9f9-EMAIL CAMPAIGN 2017 06 06&utm medium=email&utm term=0 6e806bb87a-9f5d9ae9f9-385784701Richard KahnHBRK Associates Inc.575 Lexington Avenue 4th FloorNew York, NY 10022please noteThe information contained in this communication isconfidential, may be attorney-client privileged, mayHOUSE OVERSIGHT 033372constitute inside information, and is intended only forthe use of the addressee. It is the property ofJEEUnauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibitedand may be unlawful. If you have received thiscommunication in error, please notify us immediately byreturn e-mail or by e-mail to jeevacation@gmail.com, anddestroy this communication and all copies thereof,including all attachments. copyright -all rights reservedHOUSE OVERSIGHT 033373