Case File
efta-02031308DOJ Data Set 10OtherEFTA02031308
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02031308
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationQgmail.com[[email protected]]; jeffrey epsteinlieevacation©gmaitcom]
From:
Rich Kahn
Sent:
Fri 2/11/2011 10:00:14 PM
Subject: FW: Payments for John O'Sullivan
mime part 1.eml
Spoke with John who had a bit of an argumentative tone. He told me that the reason we wired him
money was to satisfy portion of the cash he was owed and that we were to satisfy the lost wages by
paying Columbia directly. Please advise.
Rich Kahn
HBRK Associates Inc.
New York, NY 10065
From: nycjos
Sent: Friday, February 11, 2011 3:53 PM
To: Rich Kahn
Subject: Payments for John O'Sullivan
Hey Rich,
I think these emails should help explain everything. Let me know if you have any questions.
Thanks,
John
John O'Sullivan
EFTA_R1_00541380
EFTA02031308
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jeevacationqgmail.comEmail
[email protected]Forum Discussions
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