Case File
efta-02546248DOJ Data Set 11OtherEFTA02546248
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02546248
Pages
2
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:
Monday, December 18, 2017 10:46 PM
To:
Richard Kahn
Subject:
Re: Next
you can take alan if you like. she is totallly=full of shit. i think you should see bank statements =AO etc. could be she
is a thief.
On Mon, Dec 18, 2017 at 5:20 PM, Rich=rd Kahn a
>
wrote:
shall i call her =ow and make a plan?
seems strange as numbers below as of 930.2017 to =ave 16mm
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
On Dec 18, 2017, at 5:15 PM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com» wrote:
can you go to next tomorr =and sit with millie. she is s0000 goofy.. =C2 she says no money free ?
please note<=r>
The information contained in this communication is
confidential,=may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property of<=r>JEE
Unauthorized use, disclosure or copying of this
communication =r any part thereof is strictly prohibited
and may be unlawful. If you h=ve received this
communication in error, please notify us immediately b=
EFTA_R1_01699967
EFTA02546248
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communica=ion and all copies thereof,
including all attachments. copyright -all r=ghts reserved
clear="all">
=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 jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
--94eb2c194560bb89560560a5lcde-- conversation-id 19910 date-last-viewed 0 date-received 1513637151 flags
8590195713 gmail-label-ids 7 6 remote-id 779395
2
EFTA_R1_01699968
EFTA02546249
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
ion@gmail.comEmail
jeevacation@gmail.comPhone
13637151Phone
2546248Phone
2546249Phone
930.2017Related 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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