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efta-02539327DOJ Data Set 11Other

EFTA02539327

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Unknown
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DOJ Data Set 11
Reference
efta-02539327
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, January 17, 2018 12:55 AM To: Richard Kahn Subject: Re: Joscha Bach 125 k rote: please advise on =mount to send Joscha and from which entity thank you history is as follows: Jan =016 50,000 Enhanced to =oscha April 2016 16,850 <=span>tuition - JEE Sep 2016 =C2 157,500 Enhanced Humanity Plus Sep 2=16 25,000 Enhanced to Joscha Dec =016 20,000 Enhanced to Joscha Jun= 2017 10,000 =A0Enhanced to Joscha June 2017 =A0 115,000 Enhanced to Humanity Plus July 2017 14,280 tuition - JEE</=iv> Richard Kahn HBRK Associates Inc. On Jan 14, 2018, at 11:31 AM, jeffr=y E. <jeevac=tion@gmail.com <mailto:jeevacation@gmail.com> wrote: yes EFTA_R1_01687567 EFTA02539327 - Forwarded messa e From: > Date: Sun, an , =a : Subject: Re: Happy new year, and A Holiday Story for You jeevacation@gmail.com <mailto:jeevacation@gmail.com» Dear Jeffrey, I hope this finds you well and we will see you in Cambridge soon! empty. <=div> Could you please help with money? I should have talked to you earlier about=it but the needle is indeed on Thank you and bests, Joscha > 6. re ps , please dont wait to fill the tank until t=e needle bounces on EMPTY. yes of course =C2 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.c=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved <signature.asc> =C2 please note 2 EFTA_R1_01687568 EFTA02539328 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 </=iv> --94eb2c0b3458a95f770562ee4de9-- conversation-id 18256 date-last-viewed 0 date-received 1516150525 flags 8590195713 gmail-label-ids 7 6 remote-id 787001 3 EFTA_R1_01687569 EFTA02539329

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

Emailion@gmail.com
Emailjeevacation@gmail.com
Emailtion@gmail.com
Phone16150525
Phone2539327
Phone2539328
Phone2539329

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