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Case File
efta-02657803DOJ Data Set 11Other

EFTA02657803

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02657803
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: 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)

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

Emailjeevacation@gmail.com
Phone2657803
Phone2657804
Phone7080191
Wire RefWire Information
Wire RefWire Instructions

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