Case File
efta-02592096DOJ Data Set 11OtherEFTA02592096
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02592096
Pages
1
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:
Monday, June 18, 2018 12:35 AM
To:
Jeffrey E.
Subject:
Re:
Cash and euros? Darren will bring by t=morrow or me Tuesday. If needed sooner we fan have Leo pick up first thing
t=morrow. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th=Floor
New York, NY 10022
Tel
Fax
Cell
On Jun 1=, 2018, at 7:40 PM, Jeffrey E. «mailto:jeevacation@gmail.com» wrote:
Money ??
=nbsp;
please note
The information contained=in this communication is
confidential, may be attorney-client privileged= may
constitute inside information, and is intended only for
the use o= the addressee. It is the property of
JEE
Unauthorized use, disclosur= or copying of this
communication or any part thereof is strictly prohib=ted
and may be unlawful. If you have received this
communication in e=ror, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com<=a>, and
destroy this communication and all copies thereof,
including a=l attachments. copyright -all rights reserved
EFTA_R1_01774829
EFTA02592096
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2592096Related 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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