Case File
efta-02376810DOJ Data Set 11OtherEFTA02376810
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02376810
Pages
3
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:
Friday, August 11, 2017 10:15 PM
To:
jeffrey E.
Subject:
Fwd: mike Ross
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: =/b>Michael Ross
Subject: =/b>Re: mike =oss
Date: =/b>August 11, 2017 at 6:14:04 PM =DT
To: =/b>Richard Kahn
Richard - Please thank JE =nbsp;for us, and thank you also.
Michael and Kimberly
Sent from my iPhone
On Aug 11, 2017, at 4:36 PM, Richard Kahn
<mailto
> wrote:
i just sent a wire to your account in the amount of 8,653.84 =rom LSJE
Richard Kahn
HBRK =ssociates Inc.
EFTA_R1_01386710
EFTA02376810
575 Lexington Avenue 4th Floor
New York, NY 10022
On Aug =1, 2017, at 1:53 PM, Michael Ross
Ok thanks
Sent from my iPhone
On Aug 11, 2017, at 1:50 PM, Richard Kahn
<mailto
> wrote:
please call me anytime 3-5pm est at office
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
On Aug =1, 2017, at 12:37 PM, Michael Ross
What time will you be able to =all me today?
Michael
Sent from my iPhone
rote:
wrote:
2
EFTA_R1_01386711
EFTA02376811
On Jul 24, 2017, at 3:56 PM, Richard Kahn =
<mailto
> wrote:
please call me 530-6pm at office
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY =0022
On Jul 24, 2017, at 3:31 =M, Michael Ross
<mailto
> wrote:
Hi Rich!
When you get a chance, would you =lease call me?
Thank you,
Michael
Sent from my iPhone Kim Ross
3
EFTA_R1_01386712
EFTA02376812
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2376810Phone
2376811Phone
2376812Related 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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