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efta-02608172DOJ Data Set 11Other

EFTA02608172

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02608172
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, June 11, 2018 6:59 PM To: Richard Kahn Subject: Re: Pinto send 200k and a note that says inaccurate =br> On Mon, Jun 11, 2018 at 12:=5 PM Richard Kahn < wrote: <mailto > > i reviewed attached expenses and noticed tha= we already paid 57,215 of 160,720 expenses leaving balance due of 103,527=C2* additionally there was no backup attached which we have received=for all other expenses in the past... wrote: 29,299 paid 4=20/2017 27,916 paid 6/1/2017 shall i st=ll send 250k euros or another amount please advise </=iv> thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 On Jun 11, 2018, at 1:34 PM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com» send pinto 250 k euros EFTA_R1_01800554 EFTA02608172 li>=A0 please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved Q=A0 please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved --0000000000003f93ed056e62564b-- conversation-id 3492 date-last-viewed 0 date-received 1528743515 flags 8590195713 gmail-label-ids 7 remote-id 827268 2 EFTA_R1_01800555 EFTA02608173

Technical Artifacts (7)

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

Emailcation@gmail.com
Emaileevacation@gmail.com
Emailion@gmail.com
Emailjeevacation@gmail.com
Phone2608172
Phone2608173
Phone8743515

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