Case File
efta-02597536DOJ Data Set 11OtherEFTA02597536
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02597536
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:
Monday, July 9, 2018 5:35 PM
To:
Richard Kahn
Subject:
Re:
Ok
On Mon, Jul 9, 2018 at 12:52 PM Richard Kahn <a
wrote:
c=div>
okaiva
TD account is in her name only
Richard Kahn
HBRK Associates Inc.
On Jul 9, 2018, at 12:03 PM, jeffrey E. <jeevacation@gmail.com>=wrote:
<=iv>
i dont want it in joint account.
On Mon, Jul 9, 2018 at 12:0= PM, Richard Kahn
<mailto:richardkahn12@gm=il.com» wrote:
a
equested to use old account vs new..
is that ok?
please advi=e
thank you
EFTA_R1_01783054
EFTA02597536
Richard Kahn
On Jul 8, 2018, at 8:59 AM, jeffrey=E. <jeevacat=on@gmail.com
<mailto:jeevacation@gmail.com» wrote:
Send no
a new account 20k
please note=br>
The information contained in this communication is
confidential= may be attorney-client privileged, may
constitute inside information, =nd is intended only for
the use of the addressee. It is the property of=br>JEE
Unauthorized use, disclosure or copying of this
communication=or any part thereof is strictly prohibited
and may be unlawful. If you =ave received this
communication in error, please notify us immediately =y
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com=
target=> , and
destroy this communic=tion and all copies thereof,
including all attachments. copyright -all =ights reserved
=AO please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only
for
2
EFTA_R1_01783055
EFTA02597537
the use of the=addressee. It is the property of
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.comaa>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
please note
The information contained in this communication is confidential, m=y be attorney-client privileged, may constitute
inside information, and=is intended only for the use of the addressee. It is the property of
Unauthorized use, disclosure or copying of this communication or=any part thereof is strictly prohibited and may be
unlawful. If you hav= received this communication in error, please notify us immediately by<=r>return e-mail or by e-
mail to jeevacation@gmail.com <mailtoieevacation@gmail.com> , and destroy this communicati=n and all copies
thereof, including all attachments. copyright -all rig=ts reserved
--0000000000008cafbd0570946db0-- conversation-id 104 date-last-viewed 0 date-received 1531157678 flags
8590195713 gmail-label-ids 7 remote-id 835082
3
EFTA_R1_01783056
EFTA02597538
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@gmail.comaaEmail
mailtoieevacation@gmail.comEmail
on@gmail.comPhone
2597536Phone
2597537Phone
2597538Related 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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