Case File
efta-02223410DOJ Data Set 11OtherEFTA02223410
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02223410
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Richard Kahn
Sent
Tue 9/19/2017 5:22:29 PM
Subject: Re: Cash today...?
i believe darren brought when he visited jee today
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Sep 19, 2017, at 10:02 AM,
ote:
Please let me know if I should send Leo over to pick up cash and when...
On S
18, 2017, at 11:54 AM, Richard Kahn
wrote:
busy now ordering stuff for LSJ so think i am ok and can do items on phone unless
jee wants to see me
lets do cash tomorrow as we need to get more for LSJ today
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_00962239
EFTA02223410
On Set 18 2017 at 11:26 AM,
wrote:
Do you want to see Jeffrey? he is staying tomorrow and here today... or shall
I send Leo over to pick up the cash?
Begin forwarded message:
From: "jeffrey E."
<ieevacationaomail.com>
Date: September 18, 2017 at 11:16:01
AM EDT
To: Richard Kahn
rich, I need sonic cash for the house and a conssidrcable amounto to
take to LSJ
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_00962240
EFTA02223411
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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