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efta-02657519DOJ Data Set 11Other

EFTA02657519

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02657519
Pages
3
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, March 6, 2017 7:03 PM To: Richard Kahn Subject: Re: 2 checks wait < <mailto > wrote: Duane and his wife Vivian background check= attached shall i forward to brice mentione= he thought package for both should be 100k plus free room and board.. please advise on next steps Richard Kahn HBRK Asso=iates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 <tel:(212)%20971-1306> fax <tel: cell <tel: Begin forwarded message: Subject: </=pan>Re: 2 checks Date: March 6, 2017 at 1:20:52 PM EST To: Richard Kahn < <mailto I have attached=my reports and invoice thank you On Mon, Mar 6, 2017 at 10:33 AM, steve roadruck= <mailto > wrote: Ok thanks > > EFTA_R1_01903760 EFTA02657519 Sent from my iPhone=/div> On Mar 6, 2017, at 9:54 AM, Richard Kahn < > wrote: =div>can you please run on both duane and vivian thank you <=iv> <Zuckman.tif> Richard Kahn HBRK Associates Inc. 57= Lexington Avenue 4th Floor New York, NY 10022 tel <=a> fax cell <tel: > <tel: =/div> Steve Roadruck Roadruck Investigat=ons 11250 Old Saint Augustine Road Suite 15317 Office: <tel: Fax: l>=A0 <tel: </=iv> <=iv> </=iv> 2 EFTA_R1_01903761 EFTA02657520 <=div> =C24k please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </riv> 3 EFTA_R1_01903762 EFTA02657521

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

Emailion@gmail.com
Emailjeevacation@gmail.com
Phone2657519
Phone2657520
Phone2657521
Phone971-1306

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