Case File
efta-01959396DOJ Data Set 10OtherEFTA01959396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01959396
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffre E stein eevacationggmail.com]
From:
Sent
ue
: :
M
Subject: MC2
I was incorrect as JL made 2 payments on credit line
and June 26th
I told Jeff moving forward to please inform me when
the past
Outstanding balance is 645,000
Jeffs year end goal is 600,000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fa
cell
in the amount of 10,000 each on May 28th
payments are made as he has always done in
EFTA_R1_00432497
EFTA01959396
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
eevacationggmail.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." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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