Case File
efta-02203665DOJ Data Set 10OtherEFTA02203665
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02203665
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Subject:
Richard Kahn
Mon 2/13/2017 12:55:44 AM
Re: just fyi...
ok
keep me posted
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
tel
fax
On Feb 12, 2017, at 4:48 PM,
wrote:
I have sent
the email as Jeffrey requested...just a heads up he may tell you to
send her the 1000 euros...let me know if you need anything...
Begin forwarded message:
From: "Jeffrey E." <Jeevacation@umail com>
Subject: Fwd:
Date: Februa
12 2017 at 4:39:23 PM EST
To:
tell her , jeffrey will speak to you on the I st of march. we will send 1000 curos
tomrow so you can get a a new phone.
------ Forwarded messaue
From:
Date: Sun, Feb 12, 2017 at 4:34 PM
Subject: Re:
To: "Jeffrey E." <ieevaCationagmail coin>
what should I do ? I have no more phone, lost all my numbers and almost no money
EFTA_R1_00916763
EFTA02203665
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended onl for
the use of the addressee. It is the property of
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please noti us immediate) b
return e-mail or by e-mail to
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
On Sun, Feb 12, 2017 at 8:51 PM,
wrote:
Jeffrey,
how are you ?
Yesterday night they stole my phone at a nightclub... I had everything on it.
I tried to find it through [Cloud locator but it says it's offline so I'm going to do the
reinitialisation now so that no one can access my content.
I also kept the codes of my online banking on it and don't know how to check my
banking statement now. I will call the bank tomorrow and ask if they
can give it to me by phone, if not I will need to go back to Rome to
get my codes back.
I've almost finished all my money I think, and I can't buy a new phone.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended onl for
the use of the addressee. It is the property of
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please noti us immediate) b
return e-mail or by e-mail to
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00810764
EFTA02203666
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00916765
EFTA02203667
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related 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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