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Case File
efta-02651788DOJ Data Set 11Other

EFTA02651788

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02651788
Pages
2
Persons
0
Integrity

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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: Tuesday, April 25, 2017 4:53 PM To: Richard Kahn Subject: Re: staff cottage did brads wire hit? On Tue, Apr 25, 2017 at 12:48 PM, Richar= Kahn wrote: page 3 of attached =DF has david time frame Richard Kahn HBRK Asso=iates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: al GSl < <=>Subject: LS.I_CHK_DAVIDS_5,200.00_041217 Date: To: Daphne Wallace < >, Ric=ard Kahn < », Una Pascal < =/div> Good Morning Daphne Attached completed Check Request Form for David Starofsky Regard= Karen > > EFTA_R1_01894249 EFTA02651788 The St. James Group 6100 Red Ho=k Quarter Suite B3 St Thomas USVI 00802 conversation-id 46276 date-last-viewed 0 date-received 1493139169 flags 8590195713 gmail-label-ids 7 remote-id 708272 2 EFTA_R1_01894250 EFTA02651789

Technical Artifacts (4)

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

Emailjeevacation@gmail.com
Phone2651788
Phone2651789
Phone3139169

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