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Case File
efta-02546248DOJ Data Set 11Other

EFTA02546248

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02546248
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Emailacation@gmail.com
Emailion@gmail.com
Emailjeevacation@gmail.com
Phone13637151
Phone2546248
Phone2546249
Phone930.2017

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