Case File
efta-01460115DOJ Data Set 10OtherEFTA01460115
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460115
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
Sent:
4/21/2016 10:39:05 AM
To:
Melinda Roy
CC:
Paul V Morris
Subject:
wire
Attachments: doc00243520160421091946.pdf; Untitled attachment 11029.htm
please call darren at
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
to confirm
From: [email protected]
Date: April 21, 2016 at 10:19:49 AM EDT
To:
CS 3051ci
[00.17:c8:25:f3:53]
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0121069
CONFIDENTIAL
SDNY_GM_00267253
EFTA01460115
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
wire
AttachmentsRelated 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." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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