Case File
efta-02632390DOJ Data Set 11OtherEFTA02632390
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632390
Pages
1
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 11:05 AM
To:
Richard Kahn
Subject:
Re: Cash balances
1 day
On Tue, Feb 19, 2019 at 6:58 A= Richard Kahn
wrote:
<mailto
Wil= need to verify if haze cash from checking was already moved to southern a=ready. This is not accurate as
we sold approximately 15mm of securities (s=l stc and haze) in February already. Do you need this done today or can I
=o Wednesday am? Also how long do you need to prove haze cash as we a=e in process of closing all haze as we leave
dB. Please advise. Thank you.=
Ck
=AO please note
The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute
inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use,
disclosure or=copying of this communication or any part thereof is strictly prohibite= and may be unlawful. If you have
received this communication in err=r, please notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com<=a>, and destroy this communication and all copies thereof, including=all attachments.
copyright -all rights reserved
--000000000000ad61ea05823d3797-- conversation-id 333848 date-last-viewed 0 date-received 1550574321 flags
8590195713 gmail-label-ids 7 remote-id 901121
EFTA_R1_01853525
EFTA02632390
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2632390Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
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DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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