Case File
efta-02230389DOJ Data Set 11OtherEFTA02230389
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02230389
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:
Sent
on
017 8:36:33 PM
Subject: Re: Peggy Siegal
he did not...
do ask him
On Nov 13, 2017, at 3:35 PM, Richard Kahri
i> wrote:
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
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
Assistant to Peggy Siegal
EFTA_R1_00982505
EFTA02230389
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2230389Wire 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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