Case File
efta-efta00975096DOJ Data Set 9OtherFrom: "Martin Weinberg" <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00975096
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Martin Weinberg" <
To: "Richard Kahn" <I
Cc: "Jeffery Edwards" <jeevacationggmail.com>, <
Subject: Re: CONFIDENTIAL
Date: Fri, 01 Nov 2013 19:08:38 +0000
Attachments: lovoice, 11-1-13.doc
Richard
Attached is this month's invoice which is almost exclusively for the balance of funds that have been
carried over from past months. The payment below is reflected in a reduced balance. I would
appreciate resolving the balance, thanks, Marty
Original Message
From: Richard Kahn
To: Martin Weinberg
Sent: Friday, October 04, 2013 11:01 AM
Subject: Re: CONFIDENTIAL
i am sending a wire today in the amount of 25,000
please confirm receipt
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
EFTA00975096
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comFax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Wire Ref
reflectedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01587979
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 9OtherUnknown
From: Martin Weinberg <
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588862
0p
DOJ Data Set 10OtherUnknown
EFTA01361632
1p
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