Case File
efta-02358363DOJ Data Set 11OtherEFTA02358363
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02358363
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, July lquiplillIW
To:
Jeffrey E.
Subject:
Peggy
to peggy individually / loan? / gift? split?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
On Jul 11, 2017, at 1:14 PM, jeffrey E. cjeevacation@gmail.com> wrote:
rich send peggy siegal 30k thanks
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
EFTA_R1_01345489
EFTA02358363
2
EFTA_R1_01345490
EFTA02358364
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cjeevacation@gmail.comEmail
jeevacation@gmail.comPhone
2358363Phone
2358364Related 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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