Case File
efta-02566875DOJ Data Set 11OtherEFTA02566875
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02566875
Pages
2
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:
Thursday, November 16, 2017 7:52 PM
To:
Richard Kahn
Subject:
Re: Invoice - ion nicola
yes
On Thu, Nov 16, 2017 at 1:01 PM, Richard Kahn 7,158.71
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
to
Begin forwarded message:
From: ion nicola
g=;
Subject: Re: invoice - ion nicola
Date: November 16, 2017 at 9:=4:43 AM EST
To: </=>Richard Kahn
hi rich,
..how are you? i hope everythin= is fine..
as probabl= you know i am at Isj.., today is my last day of work. i am leaving =omorrow
so i attached=at this e-mail my invoice ($6,060.00) and some expenses ($1,098.71)
<=iv style="margin-top:0px;margin-bottom:0px">the total amount would be $7=158.71
please confirm=/div>
thank you,
ion
EFTA_R1_01732349
EFTA02566875
From:
On Nov 7, 2016, at 9:01 PM,=ion nicol
>
wrote:
hi rich,
=div style="margin-top:0px;margin-bottom:0px">
how are you? i hope you are well
i am still in Isj..
i attached to this e-mail=my invoice ($8,181) and some expenses receipts ($830.35)
so the total would be $9,011.35
=div style="margin-top:0px;margin-bottom:0px">
thank you,
ion
cinvoice_io=_nicola.doc><IMG_1122.1PG><IMG_1123.1PG><IMG_1124.1PG>=span
id="m_4015926273628562783x_cid:C9EF0A82-2867-478E-876F-
D4DCD8050862=nys.local"><IMG_1126.1PG><IMG_1127.1PG>=
</=lockquote>
conversation-id 23889 date-last-viewed 0 date-received 1510861921 flags 8590195713 gmail-label-ids 7
remote-id 769097
2
EFTA_R1_01732350
EFTA02566876
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2566875Phone
2566876Phone
8050862Related 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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