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efta-02668542DOJ Data Set 11Other

EFTA02668542

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02668542
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, December 8, 2016 4:10 PM To: Richard Kahn Subject: Re: New Wiring Instructions 75k no send asap also to nick a loan agreement. On Thu, Dec 8, =016 at 11:36 AM, Richard Kahn > wrote: which entity shall send money?<=r> does darren have docs or do we require signature or paperwork before i send=money please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel > On Dec 8, 2016, at 10:35 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacat=on@gmail.com» wrote: > <Td Bank Wiring Instructions N.docx> =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailtoieevacation@gmaitcom" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved EFTA_R1_01920721 EFTA02668542

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Emailjeevacation@gmail.com
Emailon@gmail.com
Phone2668542

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