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efta-02473760DOJ Data Set 11Other

EFTA02473760

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02473760
Pages
5
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Monday, January 25, 2016 4:27 PM To: Jeffrey E. Subject: Re: ok Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fa cel On Jan 25, 2016, at 11:26 AM, Jeffrey E. <jeevacation@gmail.com> wrote: dont send On Mon, Jan 25, 2016 at 11:18 AM, =ichard Kahn C wrote: is this wire to be sent from =our personal account? is there any required =ocumentation needed before i send please =dvise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fa cel On Jan 24, 2016, at 1:11 PM, Jeffrey E. <jeevacation@gmail.com> wrote: I will send 8k he money to =eimburse you for your expenses as discussed. Forwarded message EFTA_R1_01586216 EFTA02473760 From: Trayl Aitken-Cade =span dir="ltr" class="">< Date: =un, Jan 24, 2016 at 1:19 PM Subject: Re: To: =tory <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Barclays bank Mr T Aitken-Cade Ok <mail On Sunda 24 January =016, Trayl Aitken-Cade > wrote: visa and has some questions. your =ind. wrote: Ok here is my proposal. 1.Can your assistant contact Samanta concerning her Visa.She has an =merican tourist 2.A combined salary of 8000$ 3.A =hree month contract 4.Advance payment of =ne month salary just in case I hand in my notice and you change On 24 Jan 2016 10:53, "jeffrey E." <jeevacation@gmail.com> wrote: happy to have her working with you? Yes to =er . Make a proposal On Sunday, 24 January 2016, Trayl Aitken-Cade Hi Jeffrey. No I did not give notice yet.l need to be clear about Samanta's role =Are you If so what will you pay her? Is it =asier to call me? On 24 Jan 2016 09:41, "jeffrey E." <jeevacation@gmail.com> wrote: Im looking forward to beginning = did you give notice. 2 EFTA_R1_01586217 EFTA02473761 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 please =ote 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 please =ote 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 3 EFTA_R1_01586218 EFTA02473762 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 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 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 4 EFTA_R1_01586219 EFTA02473763 5 EFTA_R1_0 1586220 EFTA02473764

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

Emailjeevacation@gmail.com
Phone2473760
Phone2473761
Phone2473762
Phone2473763
Phone2473764

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