Case File
efta-02632210DOJ Data Set 11OtherEFTA02632210
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632210
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, February 19, 2019 10:40 AM
To:
Subject:
Re:
Db
Richard Kahn
HBRK Associates Inc.
575 Lexington Aven=e, 4th Floor
New York NY 10022
Tel
div>
Fa
Ce
We can print statements or obtain letter
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue,+4t=+Floor+New+York,+NY+10022&entry=gmail&source=g>
New York= NY 10022
<https: ma s. oo le.com/?q=575+Lexington+Avenue,+4th+Floor+New=York,+NY+10022&entry=gmail&source=g>
Phon
Fa
Cel
On Feb 18, 20=9, at 5:59 PM, J <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote:
if we have to show that we have 30 mi=lion in cash , to buy a house. do we get a letter f=om DB or . ...?
please note
confidential, may be a=torney-client privileged, may
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part t=ereof is strictly prohibited
and may be unlawful. If you have received t=is
communication in error, please notify us immediately by
EFTA_R1_01853229
EFTA02632210
return e-m=il or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copi=s thereof,
including all attachments. copyright -all rights reserved
=/div>
&=bsp;
please note
The information cont=ined in this communication is confidential, may be attorney-client privi=eged, may constitute
inside information, and is intended only for the=use of the addressee. It is the property of JEE Unauthorized use,
dis=losure or copying of this communication or any part thereof is strictly p=ohibited and may be unlawful. If you have
received this communication=in error, please notify us immediately by return e-mail or by e-mail to <=
href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmail.=om, and destroy this communication and
all copies thereof, includ=ng all attachments. copyright -all rights reserved
<=r>
&=bsp;
please note
The information contained i= this communication is confidential, may be attorney-client privileged, m=y constitute
inside information, and is intended only for the use of t=e addressee. It is the property of JEE Unauthorized use,
disclosure o= copying of this communication or any part thereof is strictly prohibite= and may be unlawful. If you have
received this communication in erro=, please notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all at=achments. copyright -all
rights reserved
2
EFTA_R1_01853230
EFTA02632211
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2632210Phone
2632211URL
https://maps.google.com/?q=575+Lexington+Avenue,+4t=+Floor+New+York,+NY+10022&entry=gmail&source=gRelated 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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