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Case File
efta-02474122DOJ Data Set 11Other

EFTA02474122

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02474122
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: Sent: Wednesday, February 10, 2016 10:43 PM To: jeff.er Cc: Subject: Re: Amex cards ordered Great! Thank you very much! On Wednesday, Fe=ruary 10, 2016, jeffrey E. <je=vacation@gmail.com <mailto:jeevacation@gmail.com» wrote: Forwarded message ----_ From: Richard Kahn < >=br>Date: Wed, Feb 10, 2016 at 4:39 PM Subject: Amex cards ordered To= "jeffrey E." <jeevacation@gmail.comqa» <javascript:_e(%7B%7D,icvm );> <javascript:_e(V076%7D,icvmr=ljeevacation@gmail.com.);> Richard Kahn HBRK Associates Inc. New York, NY 10022 tel /a> fax <tel > cell <tel > Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: bellaklein=< <javascript:_e(%78%70,a);> > Subject: Amex</=> Date: February 10, 2016 at 4:37:51 PM EST <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif;color:rgba(0,0,0,1.0)">Cc: Merwin Dela cruz &=t <javascript:_erh7B%7D,'cvml7m_delacruz68@yahoo.c=m1;», EFTA_R1_01586697 EFTA02474122 <javascript:_er476%7D/cvmr, ;», <javascript:_e(%78%7D,' =1;» <=r> Ordered Amex cards for= and please notify when received. Thank you, Bella <tel and =div> please not= &=t Will arrive via UPS=by Tuesday February 16th. Merwin, <javascript:_e(%7B%7D; ');> =br>Tel: The information contained in this communication is confidentia=, may be attorney-client privileged, may constitute inside information,=and is intended only for the use of the addressee. It is the property o= JEE Unauthorized use, disclosure or copying of this communicatio= or any part thereof is strictly prohibited and may be unlawful. If you=have received this communication in error, please notify us immediately=by return e-mail or by e-mail to jeevacation@g=ail.com <javascript:_e(%76%7D;c=mr:jeevacation@gmail.com1;> , destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> Sincerely 2 EFTA_R1_01586698 EFTA02474123

Technical Artifacts (6)

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

Emailjeevacation@gmail.com
Emailjeevacation@gmail.comqa
Emailljeevacation@gmail.com
Emailvacation@gmail.com
Phone2474122
Phone2474123

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