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efta-02613324DOJ Data Set 11Other

EFTA02613324

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02613324
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: Richard Kahn Sent: Tuesday, November 27, 2018 10:32 PM To: Subject: Re: wire great thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel On Nov 27, 2018, at 5:31 PM, =wrote: Wire received. thank you On Tuesday, November 27, 2018, 5:24:05 PM EST, =ichard Kahn > wrote: wire was sent today from JEGE LLC to Aviloop =ccount please confirm =eceipt thank =ou Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor New York, =Y 10022 tel EFTA_R1_01810634 EFTA02613324 On Nov 27, 2018, at 8:42 AM, J <jeevacation@gmail.com> wrote: Send 45 k to aviloop please 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 property of JEE Unauthorized use, disclosure or =opying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify =s immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all =opies thereof, including all attachments. copyright =all rights reserved 2 EFTA_R1_01810635 EFTA02613325

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

Emailjeevacation@gmail.com
Phone2613324
Phone2613325
Wire RefWire received

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