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Case File
efta-02358363DOJ Data Set 11Other

EFTA02358363

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02358363
Pages
2
Persons
0
Integrity

Summary

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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: 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)

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

Emailcjeevacation@gmail.com
Emailjeevacation@gmail.com
Phone2358363
Phone2358364

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