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efta-02223740DOJ Data Set 11Other

EFTA02223740

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02223740
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Bella Klein From: Richard Ka n Sent Thur 9/28/2017 12:38:47 PM Subject wires please provide wire details for thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ccl Begin forwarded message: From: "jeffrey E." leevacatiOnegmaii.com> Date: September 28, 2017 at 6:35:55 AM EDT To: Richard Kahn a 5k. euro. . M8k dollars ( details ) 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 jeevacationegmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00983190 EFTA02223740

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationegmail.com
Domainleevacationegmaii.com
Phone2223740
Wire Refwire details

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