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efta-02400142DOJ Data Set 11Other

EFTA02400142

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02400142
Pages
3
Persons
0
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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 • la , Sent: Tuesday, February 21, 2017 5:08 PM To: Jeffrey E. Subject: Re: Transfer i will have darren draft agreement shall i =end money before signed or wait? please =dvise thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell On Feb 21, 2017, at 12:06 PM, jeffrey E. <jeevacation@gmail.com> wrote: research grant On Tue, =eb 21, 2017 at 6:05 PM, Richard Kahn <richardkahn12@gmail.com> wrote: consultant? if =0 1 year agreement? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 tel fax cel On Feb 18, 2017, at 1:35 PM, jeffrey E. <jeevacation@gmail.com> wrote: EFTA_R1_01435386 EFTA02400142 15k from gratitiude Forwarded message From: Peter Fenwick <peter_ <mailto: Oate:=Sat, Feb 18, 2017 at 7:33 PM Subject: Transfer To: "Jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Hi Jeffrey, Great talking this am. = My account numbers are Sort code IBAN Swift Thanks very much indeed so we get started!! Best, Peter 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 2 EFTA_R1_01435387 EFTA02400143 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 3 EFTA_R1_01435388 EFTA02400144

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Emailjeevacation@gmail.com
Emailrichardkahn12@gmail.com
Phone2400142
Phone2400143
Phone2400144

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