Case File
efta-02528391DOJ Data Set 11OtherEFTA02528391
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02528391
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 7, 2018 3:13 PM
To:
Richard Kahn
Subject:
Re: david
I texted you bank details forMussia account40=A0 send 3000 dollars
On Wed, Feb 7, 2018 at 11:11 AM, Richard Kahn <rich=rdkahn12@gmail.com <mailto:richardkahn12@gmail.com»
wrote:
shall i communicate "1967 Giorgio=Fallani Geneva Switzerland" to christies?
please advise <=div>
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail&
source=g> Avenue 4th Floor
<https://maps=google.com/?q=575+LexingtonVoC2V0A0Avenue+4th+Floor+New+York,+NY%C2V0A01002=&entry=gmail&
source=g>
New York, NY 10022
tel
fa
cel
Begin forwarded message:
From: "Jeffrey E." ajeevacation@gma=lcom <mailto:jeevacation@gmailcom»
Subj=ct: Fwd:
Date: February 7, 2018 at 10:04:31 AM=EST
To: Richard Kahn
Forwarded message ---= ------
EFTA_R1_01669997
EFTA02528391
From: David Mitchell
Date: Wed, Feb 7, 2018 at 9:02 A=
Subject: Re:
To: "jeffrey E." <jeevacation@gmail.com <mailto:jeeva=ation@gmail.com»
I have a note on Chubb policy of 2009 that says they were from 1967 Giorgio=Fallani Geneva Switzerland
, now I need to track that
DAVID MITCHELL
chttps://maps.
=g>
<https://maps.
=g>
chttps://maps.
az>
wrote:
Mitchell Holdings LLC
=45 Fifth Avenue
google.com/?q=745+Fifth+Avenue+%C2%A0%OD+New=York+NY+10151+%0D+USA&entry=gmail&source
=ew York NY 10151
google.com/?q=745+Fifth+Avenue+%C2%A0%OD+New=York+NY+10151+%0D+USA&entry=gmail&source
=SA
google.com/?q=745+Fifth+Avenue+%C2%ACr%0D+New=York+NY+10151+%0D+USA&entry=gmail&source
djm@mitc=ellholdings.com <mailto:djm@mitchellholdings.com>
On Feb 6, 2018, at 10:44 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@g=ail.com»
do we know if the hercules was bought before 1970.=C24> any proof?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
TEE
Unauthorized use, disclosure or copying of this
communication 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@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01669998
EFTA02528392
=C24>
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
<1=iv>
plea=e note
The information contained in this communication is
confi=ential, may be attorney-client privileged, may
constitute inside inform=tion, and is intended only for
the use of the addressee. It is the prop=rty of
JEE
Unauthorized use, disclosure or copying of this
commun=cation or any part thereof is strictly prohibited
and may be unlawful. =f you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and
destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
--f4f5e8076de0b3eaec0564a0bb9e-- conversation-id 15933 date-last-viewed 0 date-received 1518016390 flags
8590195713 gmail-label-ids 7 remote-id 793145
3
EFTA_R1_01669999
EFTA02528393
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ation@gmail.comEmail
djm@mitchellholdings.comEmail
ion@gmail.comEmail
jeevacation@gmail.comEmail
rdkahn12@gmail.comEmail
richardkahn12@gmail.comPhone
18016390Phone
2528391Phone
2528392Phone
2528393URL
https://mapsURL
https://maps.google=com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmailURL
https://maps=google.com/?q=575+LexingtonVoC2V0A0Avenue+4th+Floor+New+York,+NY%C2V0A01002=&entry=gmailRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
3p
DOJ Data Set 11OtherUnknown
EFTA02354935
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: J <jeevacation@gmail.corn>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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