Case File
efta-01875917DOJ Data Set 10OtherEFTA01875917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01875917
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey vacationueevacation@gmail.com]
From:
Richard Kahn
Sent
Tue 7/17/2012 7:21:51 PM
I need to fund your personal account with $1,000,000
per Harry your cash balances are as follows:
a) FTC a/c # 30171005 - $3,509,000
b) FTC 1PM (bear steams) - $3,511,000
c) Haze a/c # 2950492518 - $1,627,700
Please advise which account to fund from
fyi - i just made $500 contribution to chamberlin for sheriff
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
EFTA_R1_00284924
EFTA01875917
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
vacationueevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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