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efta-02269014DOJ Data Set 11Other

EFTA02269014

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02269014
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klein ro graal Cc: Lesley G ; Richard Kah From: Sent Tue 12/18/2018 4:36:07 PM Subject Re: Davos Contract Thank you Bella! On Tue, Dec 18, 2018 at 10:02 AM Bella Klein wrote: Wire sent Thank you, Bella Tel: On Dec 18, 2018, at 8:55 AM, Thank you, I have forwarded in a separate email On Tue, Dec 18, 2018 at 8:38 AM Richard Kahn please send bella and i bills and we will take care of. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 WI= fa cel On Dec 17, 2018, at 7:20 PM, wrote: Thank you Les, wrote: wrote: EFTA_R1_01074453 EFTA02269014 JE replied Les in the email that's why I have forwarded it to you but I will talk to Bella and Rich now! On Mon, Dec 17, 2018 at 7:14 PM Lesley Groff ‹ > wrote: HI ..you need to talk to accounting! I do not handle wires... I have included Bella and Rich... On Dec 17 2018 at 7:13 PM ~We> wrote: Hi Les, Will you please do the wire in the attachment below? Thank you! ----- Forwarded message From: J leevacation@gmail.com> Date: Mon, Dec 17, 2018 at 5:56 PM Subject: Re: Davos Contract To: les On Mon, Dec 17, 2018 at 5:41 Plea> wrote: They asked to pay them directly with a wire. Wha shall I do? Thank you! From: Date: Mon, Dec 17, 2018 at 2:30 PM Sub'ect: Davos Contract To: CC: Forwardedm Hi We're excited to have you in Davos this year! Attached is the contract. Wire instructions listed in Exhibit A. EFTA_R1_01074454 EFTA02269015 Here's our affordable shared community house, we have other options available as well: Thank you! Kind regards, www cryptoprlab corn Skype Schedule a time to chat! All the best= please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to 'eevacatio ,mail.corn, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved All the best, All the best, All the best, EFTA_R1_01074455 EFTA02269016 All the best EFTA_R1_01074456 EFTA02269017

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailleevacation@gmail.com
Phone2269014
Phone2269015
Phone2269016
Phone2269017
Wire RefWire instructions

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