Case File
efta-02632189DOJ Data Set 11OtherEFTA02632189
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632189
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
maps.google.comEmail
cation@gmail.comEmail
jeevacation@gmail.comPhone
2632189Phone
2632190Related 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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