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efta-02656977DOJ Data Set 11Other

EFTA02656977

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02656977
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: 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)

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

Emailchardkahn12@gmail.com
Emailjeevacation@gmail.com
Emailrichardkahn12@gmail.com
Phone2656977
Phone2656978

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