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efta-02628841DOJ Data Set 11Other

EFTA02628841

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02628841
Pages
2
Persons
0
Integrity

Summary

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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: 1 <jeevacation@gmail.com> Sent: Monday, February 4, 2019 9:39 PM To: Richard Kahn Subject: Re: wire its whre she has tine align tech stock On Mon, Feb 4, 2=19 at 4:23 PM Richard Kahn <= wrote: can you please send me wiring instructions for your =rokerage account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 wro=e: wro=e: > On Feb 4, 2019, at 4:19 PM, Karyna Shuliak < > Hi Rich, > I just spoke to Jeffrey about this. He would like you to transfer the =oney to my stock account please. > Thank you very much! > Karyna » On Feb 4, 2019, at 1:16 PM, Richard Kahn < » jeffrey asked me to send you a wire from Butterfly Trust in the am=unt of 150,000 » please advise if ok to send to JP Morgan Chase account ending in 2=98 » thank you » Richard Kahn » HBRK Associates Inc. > > > > EFTA_R1_01846155 EFTA02628841 » 575 Lexington Avenue 4th Floor » New York, NY 10022 =please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacati=n@gmail.com> , and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved --000000000000caaef70581185248-- conversation-id 332368 date-last-viewed 0 date-received 1549316351 flags 8590195713 gmail-label-ids 7 remote-id 896959 2 EFTA_R1_01846156 EFTA02628842

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

Emailjeevacation@gmail.com
Emailn@gmail.com
Phone2628841
Phone2628842
Phone9316351

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