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efta-02649143DOJ Data Set 11Other

EFTA02649143

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Unknown
Source
DOJ Data Set 11
Reference
efta-02649143
Pages
3
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: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, May 31, 2017 5:28 PM To: Richard Kahn Subject: Re: Pinto ask again On Wed, May 31, 2017 at 1:27 PM, Richard Kahn wrote: Pinto is asking for 2nd deposit of =00,000 euro + 27,916 of additional travel and shipping costs paid to date: 3/3/2017 300,000.00 euro 4/19/2017 29,299.25=span class="m_7352878115398275866Apple-tab-span" style="white-space:pr=-wrap"> euro email did not mention any d=tes for library or how money was spent as requested unless your received a=ready please advise if ok to pay 327,916 euro thank yo= Richard Kahn HBRK Asso=iates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 31, 2017, at 11:39 AM, jeffr=y E. <jeevac=tion@gmail.com <mailto:jeevacation@gmail.com» wrote: Forwarded message From: Jean HUGUEN Date: Wed, May 31, 2017 at 11:19 AM Subject: money To: "jef=rey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com» EFTA_R1_01888593 EFTA02649143 Dear Jeffrey I left some=bids in 2 auction houses for tomorrow Can you tell me please i= you did the wire =/u> Thanks a lot jean<=p> please not= The information contained in this communication is confidentia=, may be attorney-client privileged, may constitute inside information,=and is intended only for the use of the addressee. It is the property o= JEE Unauthorized use, disclosure or copying of this communicatio= or any part thereof is strictly prohibited and may be unlawful. If you=have received this communication in error, please notify us immediately=by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.co=> , and destroy this communi=ation and all copies thereof, including all attachments. copyright -all=rights reserved =lease note The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute inside in=ormation, and is intended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawf=l. If you have 2 EFTA_R1_01888594 EFTA02649144 received this communication in error, please notify us i=mediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacatio=@gmail.com> , and destroy th=s communication and all copies thereof, including all attachments. copy=ight -all rights reserved --001a114fa82004499d0550d53dba-- conversation-id 42621 date-last-viewed 0 date-received 1496251665 flags 8590195713 gmail-label-ids 7 remote-id 718135 3 EFTA_R1_01888595 EFTA02649145

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Emailtion@gmail.com
Phone2649143
Phone2649144
Phone2649145
Phone6251665

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