Case File
efta-02604519DOJ Data Set 11OtherEFTA02604519
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02604519
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
yes
On Thu, Dec 21, 2017 at 2:47 PM,
<mailto
Should I sent it to her=?
jeffrey E. <jeevacation@gmail.com>
Thursday, December 21, 2017 7:48 PM
Re: Fedex
» wrote:<=r>
On 21 Dec 2017,=at 20:02, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
Forwa=ded message
<mailto
>
From: Richard Kahn <
Date: =Thu, Dec 21, 2017 at 2:01 PM
Subject: Fwd: Fedex
To: Jeffrey E. <=a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com>
email fr=m bella to
- no response..
Richard Kahn
HBRK Associates Inc.
575 Lexington
chttps://maps.google=com/?9=575+LexingtonVoCrA,A0Avenue+4th+Floor+New+York,+NY%C2`70A010022&e=try=gmail&
source=g> Ave=ue 4th Floor
New York, NY
<https://maps.google.com/?q=575+Lexington%=2%A0Avenue+4th+Floor+New+York,+NY%CrA.A010022&entry=gmail&s
ource=3Dg> 10022
<https://maps.googl=.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%CrA.A010022&=ntry=gmail&s
ource=g>
tel
From: Bella K=ein <
mailto
=ubject: Fedex
Date: December 14, 2017 at 11:06=21 AM EST
> >
EFTA_R1_01794467
EFTA02604519
To: =/span
=/a»
<mailt
Cc: </=pan>Richard Kahn «mailto
> >
<=iv>
Please email italian tax id (social security number) to =edex, as they requested from you in the email
that was sent yesterday and =hey will release your phone from customs. Please let me know if you have a=y questions.
Thank you,
Bella
<mailtc
Tel:
please note
The information contained in this communication is
confidential, =ay be attorney-client privileged, may
constitute inside information, an= is intended only for
the use of the addressee. It is the property ofJEE
Unauthorized use, disclosure or copying of this
communication o= any part thereof is strictly prohibited
and may be unlawful. If you ha=e received this
communication in error, please notify us immediately by=br>return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
please note
Th= information contained in this communication is
confidential, may be at=orney-client privileged, may
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
JEE
=nauthorized use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
retur= e-mail or by e-mail to conversation-id 30212 date-last-viewed 0 date-received 1513885684 flags
8590195713 gmail-label-ids 7 6 remote-id 780339 <mailto:jeevacation@gmail.com>
2
EFTA_R1_01794468
EFTA02604520
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
13885684Phone
2604519Phone
2604520URL
https://maps.googl=.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%CrA.A010022&=ntry=gmail&sURL
https://maps.google.com/?q=575+Lexington%=2%A0Avenue+4th+Floor+New+York,+NY%CrA.A010022&entry=gmail&sRelated 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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