Case File
efta-02546615DOJ Data Set 11OtherEFTA02546615
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02546615
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, December 19, 2017 7:07 PM
To:
jeffrey E.
Subject:
Re: Next
Just tried you. Slow moving with her. Not s=re yet on her stealing however she definitely is not sharp and does very li=tle
work. 15 people work for her.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
is millie aware of possible transaction?
should i send her a=document request before i arrive or do it spontaneously when i am there..</=iv>
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Aven=e, 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue,+4th+=loorNew+York,+NY+10022gentry=gmail&sourcers>
New York, NY 10022
<https://maps.google.com/?q==75+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&entry=gmail&sour=e=g>
<=iv stylta color:rgb(0,0,0);font-family:Helvetica;font-size:24px;font-styl=:normal;font-variant-
caps:normal;font-weight:normalletter-spacing:normal3=xt-align:start;text-indent:0px;text-transform:none;white-
space:normal;word-=pacing:0px">
On Dec 18, 2017, at 5:45 PM, jeffrey=E. <jeevacati=n@gmail.com <mailto:jeevacation@gmail.com»
wrote:
you can take alan if you like. =nbsp; she is totallly full of shit. i think you should se= bank statements
etc. could be she is a thief.
<=iv class="gmai)_extra">
On Mon, Dec 18, 201= at 5:20 PM, Richard Kahn
ww=e:
EFTA_R1_01700572
EFTA02546615
sha=l i call her now and make a plan?
seems strange as numbers below as of 9=30-2017 to have 16mm
Richard Kahn
HBRK Associates Inc.
575 Lexington
chttps://maps.google.=om/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2%A010022&ent=y=gmail&
source=g> Avenue 4th Floor
<https://maps.gorgle.com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&am=;entry=gm
ail&source=g>
New York, NY
<https://m=ps.google.com/?q =57S+ Lexi ngton%C2%A0Avenue+4th+ Fl oor+ New+York,+ NY%C2%A010=22&entry=gmai l&s
ource=g> 10022
On Dec 18, 2017, at 5:15 PM, jeffrey=E. <jeevacati=n@gmail.com
<mailto:jeevacation@gmail.com» wrote:
can you go to n=xt tomorr and sit with millie. she is s0000 goofy. .=nbsp; she says no
money free ?
&=bsp; please note
The information contained in this comm=nication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addres=ee. It is the property of
JEE
Unauthorized use, disclosure or copying=of this
communication or any part thereof is strictly prohibited
and m=y be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:j=evacation@gmail.com>,
and
de=troy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
2
EFTA_R1_01700573
EFTA02546616
&nb=p; please note
The information contained in this c=mmunication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copy=ng of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, ple=se 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 attac=ments. copyright -all rights reserved
please no=e
The information contained in this communication is
confidentia=, may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property ofJEE
Unauthorized use, disclosure or copying of this
communication or=any part thereof is strictly prohibited
and may be unlawful. If you have=received this
communication in error, please notify us immediately by
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights r=served
3
EFTA_R1_01700574
EFTA02546617
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
evacation@gmail.comEmail
jeevacation@gmail.comEmail
n@gmail.comPhone
2546615Phone
2546616Phone
2546617URL
https://m=ps.google.com/?qURL
https://maps.google.com/?q=575+Lexington+Avenue,+4th+=loorNew+York,+NY+10022gentry=gmail&sourcersURL
https://maps.google.com/?q==75+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&entry=gmail&sour=e=gURL
https://maps.gorgle.com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&am=;entry=gmRelated 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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