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efta-02607516DOJ Data Set 11Other

EFTA02607516

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02607516
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, September 25, 2017 4:25 PM To: Richard Kahn Subject: Re: Yes On Mon,=Sep 25, 2017 at 12:19 PM Richard Kahn wrote: last 2 wires were sent f=rst to karyna then parents shall we do the same today? adiv> if not karyna please provide wiring instructions for your parents=C24) thank you Richard Kahn HBRK Associates Inc. chttps://maps.google.com/?q New York, NY 10022 chttps://maps= oo le.com/?q tel fax c=ll wrote: ew+York,+NY+10022&entry=gmail&source=g> ew+York,+NY+10022&entr==gmail&source=g> On Sep 25, 2017, at 7:26 AM, jeffre= E. <jeevaca=ion@gmail.com <mailtoleevacation@gmail.com» rich ok to send karyna parents 28k •=A0 please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited EFTA_R1_01799423 EFTA02607516 a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved pl=ase note The information contained in this communication is conridential, may be attorney-client privileged, may constitute inside info=mation, and is intended only for the use of the addressee. It is the pr=perty of JEE Unauthorized use, disclosure or copying of this comm=nication or any part thereof is strictly prohibited and may be unlawful= If you have received this communication in error, please notify us imm=diately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@=mail.com> , and destroy this=communication and all copies thereof, including all attachments. copyri=ht -all rights reserved --94eb2c05266ee3b9e3055a05fe7c-- conversation-id 30439 date-last-viewed 0 date-received 1506356680 flags 8590195717 gmail-label-ids 7 6 remote-id 753180 2 EFTA_R1_01799424 EFTA02607517

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainle.com
Domainmaps.google.com
Emailion@gmail.com
Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Phone2607516
Phone2607517
Phone6356680

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