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efta-02546665DOJ Data Set 11Other

EFTA02546665

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02546665
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: Tuesday, December 19, 2017 12:49 PM To: Richard Kahn Subject: Re: Next just show up and see faith. call me > wrote: is millie aware of possible transaction? should i =end her a document request before i arrive or do it spontaneously when i a= there.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Le=ington Avenue, 4th Floor <https://maps.google.com/?q=575+Lexington+A=enue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=g> New York, NY 10022 <https://maps=google.com/?q=575+Lexington+Ave + + ew+York,+NY+10022&entr==gmail&source=g> tel =a href= value=" target="_blank">2=2-971-1306 On Dec 18, 2017, at 5:45 PM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com» wrote: you can take alan if you like..C2* she is totallly full of shit. i think you sh=uld see bank statements etc. could be she is a thief. On Mon, De= 18, 2017 at 5:20 PM, Richard Kahn =/span> wrote: shall i call her now and make a plan? seems strange as number= below as of 9.30.2017 to have 16mm <=div> Richard Kahn EFTA_R1_01700671 EFTA02546665 HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+Lexington%C2c/cA0Avenue+4th+Floor+New+York,+NY%C2c/cA010022&e=try=gmail& source=g> Avenue 4th Floor <https://maps=google.com/?q=575+Lexington%Cr/OA0Avenue+4th+Floor+New+York,+NY%C2%A01002=&entry=gmail& source=g> 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 g=ofy.. she says no money free ? 4)=A0 please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved <=r clear="all"> =C24) please note The information contained in t=is communication is 2 EFTA_R1_01700672 EFTA02546666 confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.c=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. 4 you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved --94eb2c0534b0ed0d7c0560b0e350-- conversation-id 19910 date-last-viewed 0 date-received 1513687738 flags 8590195713 gmail-label-ids 7 6 remote-id 779548 3 EFTA_R1_01700673 EFTA02546667

Technical Artifacts (11)

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

Emailion@gmail.com
Emailjeevacation@gmail.com
Phone13687738
Phone2546665
Phone2546666
Phone2546667
Phone971-1306
URLhttps://maps.google.com/?q=575+Lexington+A=enue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=g
URLhttps://maps.google=com/?q=575+Lexington%C2c/cA0Avenue+4th+Floor+New+York,+NY%C2c/cA010022&e=try=gmail
URLhttps://maps=google.com/?q=575+Lexington%Cr/OA0Avenue+4th+Floor+New+York,+NY%C2%A01002=&entry=gmail
URLhttps://maps=google.com/?q=575+Lexington+Ave

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