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Case File
efta-02472227DOJ Data Set 11Other

EFTA02472227

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02472227
Pages
3
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.
wrote: From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, February 5, 2016 2:18 PM To: Richard Kahn Subject: Re: transfer first On Fri, Feb 5, 2016 at 9:00 AM, Richard Kahn cri wrote: =div style="word-wrap:break-word">DB or First Bank please advise thank you Richard Kahn HBRK Associates Inc. On Feb 5, 2016, at 5:59 AM, jeffrey=E. cleevacat=on@gmail.com <mailto:jeevacation@gmail.com» yes On Fri, Feb 5, 2016=at 4:49 AM, Richard Kahn <mailto:r wr=te: Please advise=if Ok to transfer 14,190 (51,815 vs 37,625) tcMTD account below. =A0 Shall I send from DB or First bank. Thank you. R=chard Kahn HBRK Associates Inc. EFTA_R1_01584081 EFTA02472227 Begin forwar=ed message: From: Nadia=<nadja2102@yah=o.com <mailto:r > Date: February 5, 2016 at 3:41:12 AM EST •- /b> Richard Kahn < <mailto ect: transfer Hi Rich. JE mentioned he recently approved a tra=sfer to my account. Can you pl=ase let me know when it goes out? I no longer use Chase. My new personal account # is at TD bank. Routing number: 026013673. Thank you. =div> Mi=iv> =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 2 EFTA_R1_01584082 EFTA02472228 =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for TEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> 3 EFTA_R1_01584083 EFTA02472229

Technical Artifacts (10)

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

Domaino.com
Emaileevacation@gmail.com
Emailion@gmail.com
Emailjeevacation@gmail.com
Emailon@gmail.com
Phone2472227
Phone2472228
Phone2472229
Phone6013673

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