Case File
efta-02659021DOJ Data Set 11OtherEFTA02659021
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659021
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
brice gordon
Sent:
Wednesday, May 23, 2018 10:50 AM
To:
jeevacation@gmail.com
Subject:
Fwd: LSJE Wire Information
Respectfully
We can not accept these fu=ds right now
I am under a cloud of identity theft, which started A=ril upon filing our tax extension It is one of the personal=issues I
was going to try and resolved while in New Mexico.
Sent from my iPho=e
Begin forwarded message:
From: Richard Kah
Date: May 22, 2018 at 6:16:=3 PM AST
To: LSJ GSJ
Cc: Brice Gordon
=b>Subject: Re: LSJE Wire Information
<=lockquote type="cite">
jee said that money should go to you and=brice not LSJ..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Ma 22 2018 at 6:05 PM L=J GSJ
wrote:
1
EFTA_R1_01905853
EFTA02659021
Good evening=Rich
Could we please=have the Wire Instructions for LSJE, LLC so we can complete the Bill of Sal=s and complete the
transaction for the Equipment JE has approved to sell
Thank you
c/=lockquote>
Warmest regards
Karen
</=pan>
=
2
EFTA_R1_01905854
EFTA02659022
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2659021Phone
2659022Wire Ref
Wire InformationWire Ref
Wire InstructionsRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02615304
2p
DOJ Data Set 11OtherUnknown
EFTA02448953
2p
DOJ Data Set 9OtherUnknown
From: brice gordon
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01927038
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01884766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01786827
0p
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