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efta-02491019DOJ Data Set 11Other

EFTA02491019

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02491019
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.
From: Sent: To: Subject: jeffrey E. <jeevacation@gmail.com> Monday, August 10, 2015 3:53 PM Forwarded - From: Richard Kahn > Date: Mon, Aug 10, a : Subject: Re= To: "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.corna.» 5 oke wit= Amex this am to confirm transfer. Tonight at 830p Shanghai time=they will call offices closet to otel to coordinate. Tonight aro=nd 10pm I will send 1 an email with location for pickup Tuesday in 1. =hanghai. Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New York, NY 10022 Tel </=i On Aug 9, 2015, at 3:09 PM, jeffrey E. <jeevacation@gmail.com <mailto:j=evacation@gmail.com» wrote= 2000 eoro On Sun, Au= 9, 2015 at 12:36 PM, Richard Kahn < an> wrote: Yes=l believe so I... Please advise on currency you w=uld like to send and amount of money. Thank you. https://www.americanexpress.coquk/content/foreign-exchangenransfer- money/personalifaq/currenciesfilinkn=v=uk:fxip:15868:clickhere&src=Online&digi=onl_org Sen= from my iPhone On Aug 9, 2015, at 10:34 AM, jeffrey E. <=a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com> wrote: EFTA_R1_01612534 EFTA02491019 can we send money to shangai for amex etc? =AO please note The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use, disclosure or=copying of this communication or any part thereof is strictly prohibite= and may be unlawful. If you have received this communication in err=r, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com<=a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved please n=te The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by return e-mail or by e-mail to jeevacation@gmail.com <mailtoleevacation@gmail.=om> , and destroy this commu=ication and all copies thereof, including all attachments. copyright -a=l rights reserved =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to 2 EFTA_R1_01612535 EFTA02491020 jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 3 EFTA_R1_01612536 EFTA02491021

Technical Artifacts (8)

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

Emailacation@gmail.com
Emailevacation@gmail.com
Emailjeevacation@gmail.com
Emailjeevacation@gmail.corna
Phone2491019
Phone2491020
Phone2491021
URLhttps://www.americanexpress.coquk/content/foreign-exchangenransfer

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