Case File
efta-02470130DOJ Data Set 11OtherEFTA02470130
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02470130
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Monday, April 16, 2018 11:31 AM
To:
Richard Kahn
Subject:
Re: 600k
zero
On Mon, Apr 16, 2018 at 7:19 AM, Richard Kahn cle
>
wrote:
please advise on amount to send
th=nk you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
chttps:Thaps.google.com/?q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&=entry=gmail&source=g>
New York, N= 10022
chttps://maps.google.comfiq=575+Lexington+Avenue,=4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
fa= 212-320-0381
=div dir="ltr">
please note
=div>The information contained in this communication is
confidential, ma= be attorney-client privileged, may
constitute inside information, and =s intended only for
the use of the addressee. It is the property of
=EE
Unauthorized use, disclosure or copying of this
communication or =ny part thereof is strictly prohibited
and may be unlawful. If you have=received this
communication in error, please notify us immediately byreturn e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communicatio= and all copies thereof,
including all attachments. copyright -all righ=s reserved
plea=e note
EFTA_R1_01580979
EFTA02470130
The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute
inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use,
disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have
received this communication in error, please notify us immed=ately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
--001a11478e005805330569158ecc-- conversation-id 9489 date-last-viewed 0 date-received 1523878259 flags
8590195713 gmail-label-ids 7 remote-id 812695
2
EFTA_R1_01580980
EFTA02470131
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
thaps.google.comEmail
jeevacation@gmail.comPhone
212-320-0381Phone
2470130Phone
2470131Phone
3878259Related 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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