Case File
efta-02665251DOJ Data Set 11OtherEFTA02665251
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02665251
Pages
4
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, January 11, 2017 11:44 AM
To:
Richard Kahn
Subject:
Re:
gratitude 75k.
100k pounds to
school .
On Wed, Jan 11, 2017 at 6:41 AM, Richard Kahn
wrote:
wrote:
and 25 k dollars to
charity. and 25 to I= lamster
please advise on amount to send and entity =o pay
thank you
Richard Kahn
HBRK Associates Inc.
On Jan 10, 2017, at 2:07 PM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com»
Forwarded message
From:
Date: =Tue, Jan 10, 2017 at 8:47 AM
Subject: Re:
To: "jeffrey E."=<jeevacation=gmail.com <mailto:jeevacation@gmail.com»
Hello Jeffrey,
Yes, it's correct name, i am sending more details in case if=You need it:
UAB Fors projektai
c.c.
EFTA_R1_01915602
EFTA02665251
VAT LT100006777816
Sent from my iPhone
On 10 Jan 2017, at 15:01, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmai=.com» wrote:
if a check is sent to what name . FORS PROJECT=
On Sun, Jan 8, 2017 at 3:04 PM,
wrote:
forsevent.com <http://forsevent.com/> <=div>
company name is
UAB Fors projektai
Sent from my iPhone
On 8 Jan 2017, at 21:29, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail=com» wrote:
what is the name of the company that you and your husband =re using for the
events
On Sun, Jan 8, 2017 at 1:16 PM,
wrote:
Jeffrey thank You very much for your time! We are impressed of Your
appeara=ce...and this board behind You full of mathematical formulas it's so c=arming, it's so YOU... Jeffrey, you look
and you sound amazing!
It was a great gift to see you and to talk to you again after these years!!_
I really hope to spend some time with you again!
Kisses
Sent from my iPhone
2
EFTA_R1_01915603
EFTA02665252
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and 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
<mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and 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 <mailtoleevacation@gmail.com> ,
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
40=A0
please note
The information conta=ned in this communication is
confidential, may be attorney-client privi=eged, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
JEE
3
EFTA_R1_01915604
EFTA02665253
Unauthorized use, d=sclosure or copying of this
communication or any part thereof is strict=y prohibited
and may be unlawful. If you have received this
communic=tion in error, please notify us immediately by
return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,<=r>including all 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@gmailcom <mailto:jeevacation@gm=il.com> , and
destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
4
EFTA_R1_01915605
EFTA02665254
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comEmail
mailtoleevacation@gmail.comPhone
2665251Phone
2665252Phone
2665253Phone
2665254Phone
6777816URL
http://forsevent.comRelated 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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