Case File
efta-02657803DOJ Data Set 11OtherEFTA02657803
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02657803
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:
Wednesday, May 23, 2018 12:57 PM
To:
Richard Kahn
Subject:
Re: LSJE Wire Information
ok
On Wed, May 23, 2018 at 8:49 AM Richard Kahn
wrote:
i told
money was for them however they prefer it goes to LSJ first plea=e advise if ok thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel
fa
Begin forwarded message:
From: LSJ GSJ
Sub=ect: LSJE Wire Information
Date: May 22, 2018=at 6:05:45 PM EDT
=o: Richard Kahn
STC Daph=e Wallace
Good ev=ning Rich
Could we please have the Wire Instructions for LSJE, LLC so w= can complete the Bill of Sales and complete the
transaction for the Equip=ent JE has approved to sell
Thank you
Warmest regards
EFTA_R1_01904149
EFTA02657803
conversation-id 5857 date-last-viewed 0 date-received 1527080191 flags 8590195713 gmail-label-ids 7 remote-id
823272
2
EFTA_R1_01904150
EFTA02657804
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2657803Phone
2657804Phone
7080191Wire Ref
Wire InformationWire Ref
Wire InstructionsRelated 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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