Case File
efta-02599965DOJ Data Set 11OtherEFTA02599965
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02599965
Pages
2
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:
Wednesday, September 27, 2017 3:32 PM
To:
Eric Roth
Subject:
Re: wire
great
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
to
fa
On Sep 27, 2017, at 11:24 AM, Eric Roth
=rote:
Good morning =ichard,
$200,000 payment received Q=93 thank you.
Best Regards,
Eric
ERIC=H. ROTH I PRESIDENT
<ima e004.'
>
icy
I www.intljet.com cimage005.jpg> <image006.jpg>
2221 Smithtown Avenue, Long Island =acArthur Airport, Ronkonkoma, New York 11779
From: Richard Kahn (mailto
Sent: Wednesday, September 27, =017 10:30 AM
Cc: Eric Roth
Subject: wire
wire was sent 10 mins ago and should be in your account by =2pm
EFTA_R1_01786765
EFTA02599965
please confirm receipt
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
to
fa
ce
On Sep 27, 2017, at =:53 AM, Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
please send eric 200k .
=lease note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com,=and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights =eserved
2
EFTA_R1_01786766
EFTA02599966
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.intljet.comEmail
jeevacation@gmail.comPhone
2599965Phone
2599966Related 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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