Case File
efta-02343010DOJ Data Set 11OtherEFTA02343010
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02343010
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
nay,February ,
:
To:
Jeffrey E.
Subject:
Fwd:
What is this below from rich Kahn abou= wiring?
Jeffrey
Thank you so very very much
Love
Sent from m= iPhone
Begin forwarded message:
From: Richard Kahn <
Date: February 6, 201= at 12:58:59 PM EST
To:
<mailto
as per JEE instructions i sent you a w=re today to your JPM account in the amount of 15,000 from
Butteryfly Trust<=span>
please confirm receipt and thank Jeffrey
tha=k you
Richard Kahn
HBRK As=ociates Inc.
575 Lexington Avenue 4th Floor
1
EFTA_R1_01310649
EFTA02343010
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2343010Related 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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