Case File
efta-02028639DOJ Data Set 10OtherEFTA02028639
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02028639
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]; Jeffrey [email protected]]
From:
Richard Kahn
Sent:
Thur 8/9/2012 8:37:26 PM
Subject: Cecile
Cecile charged 16,230 on the FTC credit card for Julian de Jounghs's tuition at the Antilles
school.
Arc you aware of this?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA_R1_00537343
EFTA02028639
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Related Documents (6)
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0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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