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Case File
efta-02657447DOJ Data Set 11Other

EFTA02657447

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02657447
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: Monday, May 21, 2018 7:56 PM To: Subject: Fwd: check On Mon, May 21, 2018 at 9:42 P wrote: yes her recu=ring monthly wire of 3,000 was sent on 5-15 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 On May 21, 2018, at 3:36 PM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> wrote: did we send assaya some money la=t wek please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and EFTA_R1_01903662 EFTA02657447 destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved --000000000000b36171056cbcb1a6-- conversation-id 5817 date-last-viewed 0 date-received 1526932573 flags 8590195713 gmail-label-ids 7 remote-id 823002 2 EFTA_R1_01903663 EFTA02657448

Technical Artifacts (6)

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

Emaileevacation@gmail.com
Emailion@gmail.com
Emailjeevacation@gmail.com
Phone2657447
Phone2657448
Phone6932573

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