Case File
efta-02644792DOJ Data Set 11OtherEFTA02644792
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02644792
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Friday, July 6, 2018 6:56 PM
To:
Richard Kahn
Subject:
Re:
ribis said the bank called them and his sec said stop it.=C24k . one more story
On Fri, Jul 6, 2018 at 2:41 PM, Richard K=hn
Only an FYI we can do 15k per gift in 20=8.
<mailto
> wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor<=a>
New York, NY 10022
<https://maps. oo le.co= ? =575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail=amp;source=g>
Phone
Fax
Cell
<=r>On Jul 6, 2018, at 2:34 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation=gmail.com» wrote:
<=div>
transfer 28k to =aryna to forward on to her parents for 2018 gifts.
40=A0 please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase 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 a=tachments. copyright -all rights reserved
EFTA_R1_01880731
EFTA02644792
please note
Th= information contained in this communication is
confidential, may be at=orney-client privileged, may
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
JEE
=nauthorized use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
retur= e-mail or by e-mail to conversation-id 424 date-last-viewed 0 date-received 1530903343 flags
8590195713 gmail-label-ids 76 remote-id 834071 <mailto:jeevacation@gmail.com>
2
EFTA_R1_01880732
EFTA02644793
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
le.coEmail
jeevacation@gmail.comPhone
2644792Phone
2644793URL
https://mapsRelated 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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