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Case File
efta-02607971DOJ Data Set 11Other

EFTA02607971

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02607971
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Monday, June 11, 2018 6:56 PM To: Jeffrey E. Subject: Pinto i reviewed attached expenses and noticed that we already paid =7,215 of 160,720 expenses leaving balance due of 103,527 additionally there was no backup attached which we have =eceived for all other expenses in the past... 29,299 paid =120/2017 27,916 paid 6/1/2017 shall i still send 250k =uros or another amount please =dvise thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 11, 2018, at 1:34 PM, Jeffrey E. <jeevacation@gmail.com> wrote: send pinto 250 k euros please =ote 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 EFTA_R1_01800166 EFTA02607971 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 =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01800167 EFTA02607972

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Emailjeevacation@gmail.com
Phone2607971
Phone2607972

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