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efta-02649126DOJ Data Set 11Other

EFTA02649126

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02649126
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Wednesday, May 31, 2017 5:27 PM To: Jeffrey E. Subject: Pinto Pinto is asking for 2nd deposit of 300,000 euro + 27,916 of =dditional travel and shipping costs paid to =ate: 3/3/2017 300,000.00 =uro 4/19/2017 =/span>29,299.25 =/span>euro =/span> email did not =ention any dates for library or how money was spent as requested unless =our received already please advise if ok to pay =27,916 euro thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On May 31, 2017, at 11:39 AM, jeffrey E. <jeevacation@gmail.com> wrote: =orwarded message From: Jean HUGUEN Date: =Wed, May 31, 2017 at 11:19 AM Subject: money To: "Jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Dear Jeffrey I left some bids in 2 auction houses for tomorrow EFTA_R1_01888570 EFTA02649126 Can =ou tell me please if you did the wire Thanks a lot jean please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01888571 EFTA02649127

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Emailjeevacation@gmail.com
Phone2649126
Phone2649127
Wire Refwire Thanks

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