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efta-02668621DOJ Data Set 11Other

EFTA02668621

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02668621
Pages
2
Persons
0
Integrity

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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: Thursday, December 8, 2016 4:12 PM To: Richard Kahn Subject: Re: New Wiring Instructions 75k yes On Thu, Dec 8, 2016 at 12:11 PM, Richard Kahn c) » wrote: ok confirming it will be sent from your ac=ount thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell wrote: On Dec 8, 2016, at 11:10 AM, jeffre= E. <jeevaca=ion@gmail.com <mailtojeevacation@gmail.com» no send asap also to nick=a loan agreement. On Thu, Dec 8, 2016 at 11:36 AM, Richard Kahn > wrote: whic= entity shall send money? 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 fax EFTA_R1_01920825 EFTA02668621 cell > 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> please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= 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 al= copies thereof, including all attachments. copyright -all rights reser=ed 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_01920826 EFTA02668622

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

Emailion@gmail.com
Emailjeevacation@gmail.com
Emailmailtojeevacation@gmail.com
Emailon@gmail.com
Phone2668621
Phone2668622

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