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efta-02400160DOJ Data Set 11Other

EFTA02400160

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02400160
Pages
2
Persons
0
Integrity

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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, February 21, 2017 5:06 PM To: Jeffrey E. Subject: Re: Transfer consultant? if so 1 year agreement? Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell On Feb 18, 2017, at 1:35 PM, jeffrey E. sieevacation@gmail.com> wrote: 15k from gratitiude Forwarded m From: Peter =enwick Date: =Sat, Feb 18, 2017 at 7:33 PM Subject: Transfer To: "jeffrey E." <jeevacation@gmail.com <mailtoleevacation@gmail.com» Hi Jeffrey, Great talking this am. MI My account numbers are Sort code MI IBAN Swift Thanks very much indeed so we get started!! EFTA_R1_01435412 EFTA02400160 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_01435413 EFTA02400161

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

Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Emailsieevacation@gmail.com
Phone2400160
Phone2400161
Wire RefTransfer consultant

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