Case File
efta-02360424DOJ Data Set 11OtherEFTA02360424
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02360424
Pages
4
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:
Monday, January 25, 2016 4:19 PM
To:
Jeffrey E.
Subject:
Re:
is this wire to be sent from your personal account?
is there any required documentation needed before i =end please advise thank =ou
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cel
On Jan 24, 2016, at 1:11 PM, jeffrey E. <jeevacation@gmail.com> wrote:
I will send 8k he money to reimburse you for your =xpenses as discussed.
=orwarded message
From: Trayl Aitken-Cade
Date: =un, Jan 24, 2016 at 1:19 PM
Subject: Re:
To: =tory <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Barclays bank
Mr T Aitken-Cade
sort code
account number
Ok
On Sunday, 24 January =016, Trayl Aitken-Cade
> wrote:
Ok here is my proposal.
1.Can your assistant contaaconcerning her Visa.She has an =merican tourist visa and has
some questions.
EFTA_R1_01351068
EFTA02360424
2.A combined salary of 8000$
3.A =hree month contract
4.Advance payment of =ne month salary just in case I hand in my notice and you change your =ind.
On 24 Jan 2016 10:53, "jeffrey E." <jeevacation@gmail.com> wrote:
Yes to =er . Make a proposal
On Sunday, 24 January 2016, Trayl Aitken-Cade
wrote:
Hi Jeffrey.
No I did not give notice yet.l need to be clear about
role =Are you happy to
have her working with you?
If so what will you pay her?
Is it =asier to call me?
On 24 Jan 2016 09:41, "jeffrey E." <jeevacation@gmail.com> wrote:
Im looking forward to beginning = did you give notice.
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
please =ote
2
EFTA_R1_01351069
EFTA02360425
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
please =ote
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
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
3
EFTA_R1_01351070
EFTA02360426
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
4
EFTA_R1_01351071
EFTA02360427
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2360424Phone
2360425Phone
2360426Phone
2360427Related 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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