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efta-02546340DOJ Data Set 11Other

EFTA02546340

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02546340
Pages
3
Persons
0
Integrity

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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 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

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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
Phone13640348
Phone2546340
Phone2546341
Phone2546342
URLhttps://maps.google.com/?q=15+Watts+Str=et%0D+%0D+6th+Floor%0D+c/o0D+New+York,+NY+10013&entry=gmail&s
URLhttps://maps.google.com/?q=15+Watts+Street%0D+%0D+6th+=loor%0D+%0D+New+York,+NY+10013&entry=gmail&s
URLhttps://maps.google=com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2c4A010022&e=try=gmail
URLhttps://maps.google=com/?q=575+LexingtonY0C2%,A0Avenue+4th+Floor+New+York,+NY%C270A010022&e=try=gmail
URLhttps://maps=google.com/?q=575+Lexington%C270A0Avenue+4th+Floor+New+York,+NY%C270A01002=&entry=gmail
URLhttps://maps=google.com/?q=575+LexingtonVoC2V0A0Avenue+4th+Floor+New+York,+NY%C2%A01002=&entry=gmail

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