Case File
efta-02230337DOJ Data Set 11OtherEFTA02230337
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02230337
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Richard Kahn
Sent:
Mon 11/13/2017 8:35:27 PM
Subject: Re: Peggy Siegal
did jee respond?
if not i will try next...
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Nov 9, 2017, at 1:50 PM,
wrote:
Hi Lesley!
Peggy wanted me to check in as she would like to know how Jeffrey would
like to handle the last portion of her $30k birthday gift.
She has a few more apartment renovation bills and was wondering how Jeffrey would like
to handle...perhaps through wire transfer? If so, her accountant can send
the bank details.
Let me know what you guys think!
Best,
Rebecca Drescher
Mi.ggy
Siegal
EFTA_R1_00982371
EFTA02230337
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2230337Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 9OtherUnknown
From: Peggy Siegal cj
4p
DOJ Data Set 11OtherUnknown
EFTA02293790
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <MIMIlle
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02147540
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02155729
0p
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