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efta-02658190DOJ Data Set 11Other

EFTA02658190

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02658190
Pages
3
Persons
0
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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, February 27, 2017 1:45 PM To: Richard Kahn Subject: Re: per your request me , yes, but call On Mon, Feb 27, 2017 a= 6:44 AM, Richard Kahn < > wrot=: sh=ll i send wire? is watch for you or gift? if for you should = add to jewelry insurance policy? please advise thank =ou Richard Kahn HBRK Asso=iates Inc. On Feb 25, 2017, at 6:15 AM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com» wrote: Forwarded message From: President > > Date: Thu, Feb 23,=2017 at 4:32 PM Subject: Fwd: per your request To: "jeffrey E.&=uot; <jeevac=tion@gmail.com <mailto:jeevacation@gmail.com» Dear Jeffrey, Here is the information on then watch you are purchasing. If you have any questions, let me know. EFTA_R1_01904731 EFTA02658190 Leon Forwarded Message From: "Edward Faber" < To: "Leon Botstein' Sent: Thursday, February 23, 2017 2:38:20 PM Subject: per your request Hello Dr. Botstein, Please see attached Patek invoice, per your request. Thank you, Tove for Mr. Faber Aaron Faber Gallery =C24> 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=, 2 EFTA_R1_01904732 EFTA02658191 including all attachments. copyright -all rights reserved </=iv> <epstein invoice.docx><CAPITAL ONE BANK=Wire Instructions2014.pdf> =C24e please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@grail.com <mailtojeevacation@gmail.com> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> 3 EFTA_R1_01904733 EFTA02658192

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

Emailion@gmail.com
Emailjeevacation@gmail.com
Emailjeevacation@grail.com
Emailmailtojeevacation@gmail.com
Emailtion@gmail.com
Phone2658190
Phone2658191
Phone2658192
Wire RefWire Instructions2014

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