Case File
efta-02546665DOJ Data Set 11OtherEFTA02546665
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02546665
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comPhone
13687738Phone
2546665Phone
2546666Phone
2546667Phone
971-1306URL
https://maps.google.com/?q=575+Lexington+A=enue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=gURL
https://maps.google=com/?q=575+Lexington%C2c/cA0Avenue+4th+Floor+New+York,+NY%C2c/cA010022&e=try=gmailURL
https://maps=google.com/?q=575+Lexington%Cr/OA0Avenue+4th+Floor+New+York,+NY%C2%A01002=&entry=gmailURL
https://maps=google.com/?q=575+Lexington+AveRelated 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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