Case File
efta-02615312DOJ Data Set 11OtherEFTA02615312
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02615312
Pages
1
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 3:13 PM
To:
Richard Kahn
Subject:
Re: fine arts claim
question can i take it to their bank and ask f=r it in cash. ?
On Fri,=Nov 9, 2018 at 4:10 PM Richard Kahn
mailtc
» wrote:
=blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= #ccc solid;padding-left:1ex">
just received via fed ex settlement amount of 1,000,00= :)))
please confirm ok to deposit in your DB JEE account this =m thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
Begin forwarded message:
From: jeevacation@gmail.com, and
destroy this communic=tion and all copies thereof,
including all attachments. copyright -all =ights reserved
--0000000000003f080a057a3ccael-- conversation-id 322595 date-last-viewed 0 date-received 1541776392 flags
8590195713 remote-id 869690
EFTA_R1_01814681
EFTA02615312
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
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