Case File
efta-02061617DOJ Data Set 10OtherEFTA02061617
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02061617
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
Sent
Thur 1/28/2016 1:05:18 AM
Subject:
Re: My check
Thanks
Sent from my iPhone
> On Jan 27, 2016, at 7:57 PM,
wrote:
> Personal
» On 1/27/16, 6:33 PM,
wrote:
>>
» Hi rich. Sorry to bother you again, but can you tell me if the $7500
>> check was written from Jeffreys personal account or from one of his
» entities? Thanks. Lesley
>>
>> Sent from my iPhone
EFTA_R1_00808028
EFTA02061617
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