Skip to main content
Skip to content
Case File
efta-02632189DOJ Data Set 11Other

EFTA02632189

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632189
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <jeevacation@gmail.com> Sent: Tuesday, February 19, 2019 10:26 AM To: Richard Kahn Subject: Re: where is the haze trust account? =/div> =n Mon, Feb 18, 2019 at 8:46 PM Richard Kahn wrote: mails We have begun to =lose accounts however haze trust and stc and sfl all have cash. Should i c=mbine into 1 account so it shows over 30mm. Ft real estate is=only first bank. Richard Kahn=C2 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cel On Feb 18, 2019, at 6:18 PM, J <jeevacation@gmail.com <mailto:jeev=cation@gmail.com» wrote: =g> Can we get letter from db re ft real estate or any entity without my nam= On Mon, Feb 18, 2019 at 7:12 PM Richard Kahn wrote: 575 Lexington Avenue, 4th Floor chttps://maps.google.com/?q=575+Lexington+Avenue,+4th+F=oor+New+York,+NY+10022&entry=gmail&source Phora. Fax Cel O= Feb 18, 2019, at 5:59 PM, J <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: if we have to show tha= we have 30 million in cash , to buy a house. do w= get a letter from DB or . EFTA_R1_01853208 EFTA02632189 =lease note The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute inside in=ormation, and is intended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawf=l. If you have received this communication in error, please notify us i=mediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacatio=@gmail.com> , and destroy th=s communication and all copies thereof, including all attachments. copy=ight -all rights reserved =AO please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved =br> =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved --000000000000b8f37b05823ca9f1-- conversation-id 333816 date-last-viewed 0 date-received 1550571939 flags 8590195713 gmail-label-ids 7 remote-id 901110 2 EFTA_R1_01853209 EFTA02632190

Technical Artifacts (5)

View in Artifacts Browser

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

Domainmaps.google.com
Emailcation@gmail.com
Emailjeevacation@gmail.com
Phone2632189
Phone2632190

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.