Case File
efta-02656977DOJ Data Set 11OtherEFTA02656977
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02656977
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, March 3, 2017 8:33 PM
To:
Richard Kahn
Subject:
Re:
On Fri, Mar 3, 2017 at 12:59 PM, Richard Kahn <r=chardkahn12@gmail.com <mailto:richardkahn12@gmail.com»
wrote:
confirming wires:
send=
3k euro from transfer wise
5k USD sent in janaury - please confirm name is correct and amount to
ny bank account - monday? amount?
please advise
thank you
Richard Kahn
HBRK Asso=iates Inc.
New York, NY 10022
please note
The information contained in this communication is confidential, may =e attorney-client privileged, may constitute
inside information, and is=intended only for the use of the addressee. It is the property of JE= Unauthorized use,
disclosure or copying of this communication or an= part thereof is strictly prohibited and may be unlawful. If you have
r=ceived this communication in error, please notify us immediately by =eturn e-mail or by e-mail to
EFTA_R1_01902910
EFTA02656977
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication =nd all copies thereof,
including all attachments. copyright -all rights=reserved
2
EFTA_R1_01902911
EFTA02656978
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
chardkahn12@gmail.comEmail
jeevacation@gmail.comEmail
richardkahn12@gmail.comPhone
2656977Phone
2656978Related 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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