Case File
efta-02570711DOJ Data Set 11OtherEFTA02570711
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02570711
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, June 21, 2018 3:21 PM
To:
Richard Kahn
Subject:
Re: Ramon
doee s this include the 40k reimbursment
On Thu, Jun 21, 2018 at 5=12 PM, Richard Kahn
wrote:<=r>
=ees paid to Ramon:
12-7.2017 47,760
2-7-2018 =C2
150,000
4-12-2018 =A04,645 (travel reimbursement for March 25-27)
=div>
202,405
Richard Kahn
HBRK Associates Inc
dittos:
Avenu
<https:
<https:
10022
<https:
I
=C2 please note
M> >
1
EFTA_R1_01738841
EFTA02570711
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 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
--00000000000038f5d6056f 28783a-- conversation-id 2821 date-last-viewed 0 date-received 1529594489 flags
8590195713 gmail-label-ids 7 6 remote-id 829945
2
EFTA_R1_01738842
EFTA02570712
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
jeevacation@gmail.comPhone
2570711Phone
2570712Phone
9594489Related 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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