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efta-02473699DOJ Data Set 11Other

EFTA02473699

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02473699
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: jeffrey E. <jeevacation@gmail.com> Sent: Friday, February 5, 2016 11:00 AM To: Richard Kahn Subject: Re: transfer yes On Fri, Feb 5, 2016 at 4:49 AM, Richard Kahn Please advise if Ok to transfer 14,190 (51,815 vs 37,625= to Nadia TD account below. Shall I send from DB or First =ank. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor N T= Fa C Begin forwarded message: From: Nadia <Can you please let me know when it goes out? <mail rote: = target=> I no longer use Chase. My new personal account at TD bank. Routing number Thank you. Nadi= <=r clear="all"> The informa=ion contained in this communication is confidential, may be attorney-cl=ent privileged, may constitute inside information, and is intended only=for the use of the addressee. It is the property of JEE Unauthori=ed use, disclosure or copying of this communication or any part thereof=is strictly prohibited and may be unlawful. If you have received thiscommunication in error, please notify us immediately by return e-mail =r by e-mail to EFTA_R1_01586148 EFTA02473699 =eevacation@gmail.com <mailtoieevacation@gmail.com> , and destroy this communication and all copies=thereof, including all attachments. copyright -all rights reserved adiv> 2 EFTA_R1_01586149 EFTA02473700

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

Emaileevacation@gmail.com
Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
Phone2473699
Phone2473700

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