Case File
efta-02659333DOJ Data Set 11OtherEFTA02659333
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659333
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:
Tuesday, February 21, 2017 5:07 PM
To:
Richard Kahn
Subject:
Re: Transfer
research grant
On Tue, Feb 21, 2017 at 6:05 PM, Richard Kahn <
<mailto
wrote:
consultant?
if so 1 year a=reement?
Richard Kahn
HBRK Asso=iates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
fax
cell
wrote:
> >
On Feb 18, 2017, at 1:35 PM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com»
15k from gratitiude
Forwarded message
From= Peter Fenwick <
Date: Sat, Feb 18, 2017 at 7:33 PM
Su=ject: Transfer
To: "jeffrey E." <jeevacation@gmail.com <mailtoleevaca=ion@gmail.com»
=div link="n0563C1" vlink="n954F72" lang="EN-GB">
Hi=Jeffrey,
Great talking this am.
My account numbers are a/a
EFTA_R1_01906301
EFTA02659333
Sort code 13.00.02
Swift
Thank= very much indeed so we get started!!
Best,
Peter
=C2 please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
plea=e note
The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute
inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use,
disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have
received this communication in error, please notify us immed=ately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
2
EFTA_R1_01906302
EFTA02659334
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comPhone
2659333Phone
2659334Wire Ref
Transfer
researchRelated 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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