Case File
efta-02633684DOJ Data Set 11OtherEFTA02633684
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02633684
Pages
1
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 4:31 PM
To:
Subject:
Re:
>
Ok. I sent email on Friday trying to verify=both balances were sent. Will verify they sent all funds then will question=how
figures were derived.
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
=n Feb 19, 2019, at 11:27 AM,1 «mailto:jeevacation@gmail.com» wrote:
Joi said total 467 from asu. Ask for aud=t!!
= please note
The information contained in this communication is
=onfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the p=operty of
JEE
Unauthorized use, disclosure or copying of this
comm=nication or any part thereof is strictly prohibited
and may be unlawful.=If you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to jeevacation@gmailcom <mailto:jeevacation@gma=l.com> , and
destroy this com=unication and all copies thereof,
including all attachments. copyright -=11 rights reserved
EFTA_R1_01857427
EFTA02633684
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2633684Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
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DOJ Data Set 11OtherUnknown
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