Case File
efta-02546340DOJ Data Set 11OtherEFTA02546340
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02546340
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:
Monday, December 18, 2017 11:39 PM
To:
Richard Kahn
Subject:
Re: Next
Yes
O= Mon, Dec 18, 2017 at 5:49 PM Richard Kahn <
wrote:
ok - is addressQ=A0
<mailtc
>
15 Watts Street
<https://maps.google.com/?q=15+Watts+Str=et%0D+%0D+6th+Floor%0D+c/o0D+New+York,+NY+10013&entry=gmail&s
ource=3Dg>
6th Floor
<https://maps.google.com/?q=15+Watts+Street%0D+%0D+6th+=loor%0D+%0D+New+York,+NY+10013&entry=gmail&s
ource=g>
New York, NY 10013
<https://maps.google.com/?q=15+Watts+Street%0D+%0D+6th+=loor%0D+%0D+New+York,+NY+10013&entry=gmail&s
ource=g>
is main goal to tie out cas= and or do review of their most recent financials and spot test certain nu=bers? ny
and other entities
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+LexingtonY0C2%,A0Avenue+4th+Floor+New+York,+NY%C270A010022&e=try=gmail&
source=g> Avenue 4th Floor
<https://maps=google.com/?q=575+Lexington%C270A0Avenue+4th+Floor+New+York,+NY%C270A01002=&entry=gmail&
source=g>
New York, NY 10022
EFTA_R1_01700089
EFTA02546340
On Dec 18, 2017, at 5:45 PM, Jeffrey E. <jeevacation@gmail.=om <mailto:jeevacation@gmail.com> wrote:
you can take alan if you like. she is total=ly full of shit. i think you should see bank statements=C2* etc.
could be she is a thief.
<mailto
On Mon Dec 18 2017 at 5:20 PM, R=chard Kahn <
III
wrote:
shall i call her now and =ake a plan?
seems strange as numbers below as of 9.30.2017 to have 16m=
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2c4A010022&e=try=gmail&
source=g> Avenue 4th Floor
<https://maps=google.com/?q=575+LexingtonVoC2V0A0Avenue+4th+Floor+New+York,+NY%C2%A01002=&entry=gmail&
source=g>
Ne
Y rk NY 1 2
fa
On Dec 18, 2017, at 5:15 PM, jeffre= E. <jeevaca=ion@gmail.com
<mailto:jeevacation@gmail.com» wrote:
can you go to next tom=rr and sit with millie. she is s0000 goofy. .4>=A0 she says no money
free ?
<=iv class="m_8221853092799372395m_-1980331029199338076gmail_signature" da=a-
smartmail="gmail_signature">
=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
2
EFTA_R1_01700090
EFTA02546341
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
<=r clear="all">
=C2* please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this communication and all copies
thereof,
including all atta=hments. copyright -all rights reserved
conversation-id 19910 date-last-viewed 0 date-received 1513640348 flags 8590195713 gmail-label-ids 7 6
remote-id 779410
3
EFTA_R1_01700091
EFTA02546342
Technical Artifacts (13)
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
13640348Phone
2546340Phone
2546341Phone
2546342URL
https://maps.google.com/?q=15+Watts+Str=et%0D+%0D+6th+Floor%0D+c/o0D+New+York,+NY+10013&entry=gmail&sURL
https://maps.google.com/?q=15+Watts+Street%0D+%0D+6th+=loor%0D+%0D+New+York,+NY+10013&entry=gmail&sURL
https://maps.google=com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2c4A010022&e=try=gmailURL
https://maps.google=com/?q=575+LexingtonY0C2%,A0Avenue+4th+Floor+New+York,+NY%C270A010022&e=try=gmailURL
https://maps=google.com/?q=575+Lexington%C270A0Avenue+4th+Floor+New+York,+NY%C270A01002=&entry=gmailURL
https://maps=google.com/?q=575+LexingtonVoC2V0A0Avenue+4th+Floor+New+York,+NY%C2%A01002=&entry=gmailRelated 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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