Case File
efta-02615050DOJ Data Set 11OtherEFTA02615050
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02615050
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <jeevacation@gmail.com>
Sent:
Friday, November 9, 2018 4:14 PM
To:
Richard Kahn
Subject:
Re: fine arts claim
hold until monday
=div dir="ltr">On Fri, Nov 9, 2018 at 5:07 PM Richard Kahn
rote:
=/div>
jp morgan only allows up to 25,000 for cash with=rawal on checks for non customers provided that check is less
than 25,000<=iv>please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
On Nov 9, 2018, at 10:13 AM, J <=a href="mailto:jeevacation@gmail.com"
target="_blank">jeevacation@gmai=.com> wrote:
question can i take it to th=ir bank and ask for it in cash. ?
On Fri, Nov 9, 2018 at 4:10 PM Richard Kahn c
= wrote:
just received via fed ex settlement =mount of 1,000,000 :)))
please confirm ok to deposit in your DB=JEE account this am
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
EFTA_R1_01814055
EFTA02615050
New York, NY 10022
Begin forwarded message:
From:
Date: </=pan>November 9, 2018 at 9:40:41 AM EST
To:
CS 3051ci
100:17:c8:25:f3:53]
4=lockquote>
conversation-id 322595 date-last-viewed 0 date-received 1541780025 flags 8590195713
remote-id 869710
2
EFTA_R1_01814056
EFTA02615051
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2615050Phone
2615051Related 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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