Case File
efta-02526442DOJ Data Set 11OtherEFTA02526442
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02526442
Pages
3
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:
Wednesday, February 14, 2018 11:14 PM
To:
President
Subject:
Re: watch
let me check on amounts, frankly i have a vagu= recollection
On Wed, Feb 14, 2018 at 6:11 PM, President
rote:
I can=begin to pay it off when a personal loan I have applied for comes through.=Can I pay it off over time, and if
so, how long. I can also return the wat=h to you.
wrote:
wro=e:
Best,
Leon
On Wed, F=b 14, 2018 at 6:05 PM, jeffrey E. <jeevacation@gmail.com <mailto:=eevacation@gmail.com»
i dont recall<=r>
On Wed, =eb 14, 2018 at 5:53 PM, President <
What would you like =e to do?
Forwarded messa e ------ =---
From: Richard Kahn
mailto:
Date: Wed, Feb 14, 2018 at 5:50 PM
5=bject: watch
To: President Leon Botstein
your no=e for last February's watch purchase has come due
please send cost of watch $51,615 or return watch
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D+=ew+York,+NY+10022&entry=gmail&source=g>
New York, NY 10022
EFTA_R1_01666686
EFTA02526442
ple=se note
The information contained in this communication is
conf=dential, may be attorney-client privileged, may
constitute inside infor=ation, and is intended only for
the use of the addressee. It is the pro=erty of
JEE
Unauthorized use, disclosure or copying of this
commu=ication or any part thereof is strictly prohibited
and may be unlawful.=lf you have received this
communication in error, please notify us imme=iately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@g=ail.com> , and
destroy this =ommunication and all copies thereof,
including all attachments. copyrig=t -all rights reserved
0=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com"
target="_blank">jeevacation@gmai=.com, and
2
EFTA_R1_01666687
EFTA02526443
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
--089e082db8b824d1a80565344454-- conversation-id 10732 date-last-viewed 0 date-received 1518650039 flags
8590195713 gmail-label-ids 7 6 remote-id 795308
3
EFTA_R1_01666688
EFTA02526444
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
eevacation@gmail.comEmail
jeevacation@gmail.comPhone
18650039Phone
2526442Phone
2526443Phone
2526444Phone
5344454URL
https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+%0D+=ew+York,+NY+10022&entry=gmail&source=gRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: President
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02064760
0p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <a>
1p
DOJ Data Set 9OtherUnknown
From: President
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01964032
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01791081
0p
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