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efta-02354105DOJ Data Set 11Other

EFTA02354105

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02354105
Pages
2
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.
From: Richard Kahn Sent: Monday, February 27, 2017 1:45 PM To: Jeffrey E. Subject: Re: per your request shall i send wire? is watch for you or =ift? if for you should i add to jewelry insurance =olicy? please advise thank =ou Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cel On Feb 25, 2017, at 6:15 AM, jeffrey E. <jeevacation@gmail.com> wrote: =orwarded message From: President <maile > Date: Thu, =eb 23, 2017 at 4:32 PM Subject: Fwd: per your request To: "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Dear Jeffrey, Here is the information on then watch you are purchasing. If you have any questions, let me know. Leon Forwarded Message--- From: "Edward Faber" < > To: "Leon Botstein" <mailt ' > Sent: Thursday, February 8 PM Subject: per your request EFTA_R1_01335466 EFTA02354105 Hello Dr. Botstein, Please see attached Patek invoice, per your request. Thank you, Tove for Mr. Faber Aaron Faber Gallery 666 5 th Avenue NY, NY 10103 212.586.8411 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved <epstein =nvoice.docx><CAPITAL =NE BANK Wire =nstructions2014.pdf> 2 EFTA_R1_01335467 EFTA02354106

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

Emailjeevacation@gmail.com
Phone212.586.8411
Phone2354105
Phone2354106

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