Case File
efta-efta01059450DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01059450
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: girls
Date: Wed, 09 May 2018 20:19:25 +0000
Attachments: Amex Blac
Statement_Apr 9_2018_backup_sort.xlsx;
Amex Blac
Statement_Apr 9_2018_sort.xls
- amex credit card limit of $5,000 / no salary
—> attached is amex activity for March 10 - April 9 2018
M- salary of 30,000 began Oct 2017 and amex credit card limit $2,500 per month
—> attached is amex activity for March 10 - April 9 2018
salary of 30,000 / no credit cards however we pay medical expenses
—> wire of 10,000 sent Jan 19 2018
Richard Kahn
EFTA01059450
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Email
jeevacation@gmail.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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