Case File
efta-02530065DOJ Data Set 11OtherEFTA02530065
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02530065
Pages
1
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:
Friday, February 9, 2018 3:01 PM
To:
Richard Kahn
Subject:
Re: World's largest, purest white diamond to hit the auction block
send a note to bill kelly for a time to call re housekeepi=g issues. pwer to transfer interests. real prices. =etc.
O= Fri, Feb 9, 2018 at 9:14 AM, Richard Kahn
wrote:
https://nypostcom/2018/0409/worlds-largest-purest-white-diamond-to-hit-the-auction-=lock/
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
--94eb2c042d064338d10564c8ccef-- conversation-id 16030 date-last-viewed 0 date-received 1518188466 flags
8590195713 gmail-label-ids 7 remote-id 794026
EFTA_R1_01672530
EFTA02530065
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
evacation@gmail.comEmail
jeevacation@gmail.comPhone
18188466Phone
2530065URL
https://nypostcom/2018/0409/worlds-largest-purest-white-diamond-to-hit-the-auction-=lockWire Ref
transfer interestsRelated 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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