Case File
efta-02474015DOJ Data Set 11OtherEFTA02474015
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02474015
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:
Thursday, April 12, 2018 6:17 AM
To:
Richard Kahn
Subject:
Re:
Number of shares and percentage of co
On Wed, Apr 11, 2018 at 9:32 PM Richard Kahn
>=wrote:
he asked in email how much we invested and i told you whi=h i thought you then told him it was 875k
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
<https:Thaps.google.com/?q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&=entry=gmail&source=g>
New York, N= 10022
<https://maps.google.com/?q=575+Lexington+Avenue,=4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
</=iv>
wrote:
On Apr 11, 2018, at 9:08 PM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com»
Did you send David details of a=fin shares
=AO please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi93 of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to jeevacation@gmailcom, a=d
destroy this communication and all copies thereof,
EFTA_R1_01586558
EFTA02474015
including all a=tachments. copyright -all rights reserved
please note
The information contained in this communication is confidential, m=y be attorney-client privileged, may constitute
inside information, and=is intended only for the use of the addressee. It is the property of
Unauthorized use, disclosure or copying of this communication or=any part thereof is strictly prohibited and may be
unlawful. If you hav= received this communication in error, please notify us immediately by<=r>return e-mail or by e-
mail to jeevacation@gmail.com <mailtoieevacation@gmail.com> , and destroy this communicati=n and all copies
thereof, including all attachments. copyright -all rig=ts reserved
--089e08e573f7799a6a0569a0b30f-- conversation-id 9831 date-last-viewed 0 date-received 1523513810 flags
8590195713 gmail-label-ids 7 remote-id 811848
2
EFTA_R1_01586559
EFTA02474016
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
thaps.google.comEmail
ion@gmail.comEmail
jeevacation@gmail.comEmail
mailtoieevacation@gmail.comPhone
2474015Phone
2474016Phone
3513810URL
https://maps.google.com/?q=575+Lexington+Avenue,=4th+Floor+New+York,+NY+10022&entry=gmail&source=gRelated 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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