Case File
efta-02636436DOJ Data Set 11OtherEFTA02636436
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636436
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, March 26, 2019 4:29 PM
To:
Richard Kahn
Subject:
Re: Araoz
Need in depth
On Tue, Mar 26, 2019=at 5:25 PM Richard Kahn <
wrote:
did eithe= of you order this report or was it sent in error?
please advise
=div>thank you
<mailto
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
<https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
<https://ma s. oo le.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
tel
fax
cel
Begin forwarded message:
Subject: </=pan>Araoz
Date: March 26, 2019 at 12:09:52 PM EDT
To: Ri=hard Kahn <
=div class="gmail_default" style="font-size:largen>l have attached my r=ports and invoice
EFTA_R1_01865499
EFTA02636436
Thank you
<mailto
Steve Roadruck
Roadruck Investigations
=a
href="https://maps.google.com/?q=12887+Plummer+Grant+Road+Jacksonvil=e,+Florida+32258+Office:+(904&entry=g
mail&source=g">12887 Plum=er Grant Road
Jacksonville, Florida 32258
<https://maps.google.com=?q=12887+Plummer+Grant+Road+Jacksonville,+Florida+32258+Office:+(904&=entry=gmail&
source=g>
Office
Fax:
</=iv>
please=note
The information contained in this communication is
confide=tial, may be attorney-client privileged, may
constitute inside informat=on, and is intended only for
the use of the addressee. It is the proper=y of
JEE
Unauthorized use, disclosure or copying of this
communic=tion or any part thereof is strictly prohibited
and may be unlawful. If=you have received this
communication in error, please notify us immedia=ely by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmai=.com> , and
destroy this com=unication and all copies thereof,
including all attachments. copyright =all rights reserved
--000000000000b0f1c5058501d106-- conversation-id 338842 date-last-viewed 0 date-received 1553617742
flags 8590195713 remote-id 916696
2
EFTA_R1_01865500
EFTA02636437
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2636436Phone
2636437Phone
3617742URL
https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=gURL
https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=gURL
https://maps.google.com/?q=12887+Plummer+Grant+Road+Jacksonvil=e,+Florida+32258+Office:+(904&entry=gURL
https://maps.google.com=?q=12887+Plummer+Grant+Road+Jacksonville,+Florida+32258+Office:+(904&=entry=gmailURL
https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&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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