Case File
efta-02619503DOJ Data Set 11OtherEFTA02619503
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02619503
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:
Wednesday, October 10, 2018 5:50 PM
To:
Richard Kahn
Subject:
Re: Bank details
Euro
On Wed, Oct 10, 2018 at 1:44 PM Richard Kahn
wro=e:
please confirm USD
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel
fax
Begin forwarded message:
From: J <jeevacation@gmail.com <mailto:je=vacation@gmail.com»
Subject: Fwd: Bank details
Date: October 10, 2018 at 12:22:09 PM EDT
=/span>
To:
please note
The inform=tion contained in this communication is
confidential, may be attorney-c=ient privileged, may
constitute inside information, and is intended onl= for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part thereo= is strictly prohibited
and may be unlawful. If you have received this<=r>communication in error, please notify us immediately
by
return e-mail=or by e-mail to <mailto:jeevacation@gmail.com> , and
destroy this communication and all copie= thereof,
EFTA_R1_01824365
EFTA02619503
including all attachments. copyright -all rights reserved
=/div>
<=blockquote>
please note
=he information contained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, and is in=ended only for
the use of the addressee. It is the property of
JEEUnauthorized use, disclosure or copying of this
communication or any p=rt thereof is strictly prohibited
and may be unlawful. If you have rece=ved this
communication in error, please notify us immediately by
ret=rn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
--000000000000c54eb70577e37b44-- conversation-id 325881 date-last-viewed 0 date-received 1539193801
flags 8590195713 remote-id 860978
2
EFTA_R1_01824366
EFTA02619504
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
vacation@gmail.comPhone
2619503Phone
2619504Phone
9193801Related 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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