(no subject)
[ ] Expenses
1/18/2011 wire from JEE to 10,000
2/28/2011 wire from JEE to 25,000
4/1/2011 wire from Butterfly to 30,000
4/14/2011 wire from Butterfly to [ ] 25,000
4/16/2011 credit card Louis Fly Academy 552
10/21/2011 - wire from JEE to Aviloop 50,000
4/11/2012 - GIV School 22,900
6/1/2012 - GII School 10,197
6/19/2012 - wire from JEE to [ ] (waiting on account) 20,000
Total Expenses S 193,649
Note: this does not include value of apartment or credit card acitivity (used coley for travel, hotel & food)
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel fax cell
EFTA00671692
EFTA00671693
It appears that there have been no other monies sent to since June 2012
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
