Case File
efta-02229422DOJ Data Set 11OtherEFTA02229422
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02229422
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
Mon 11/13/2017 1:16:21 PM
Subject: Re: Peggy siegal?
Ok thank you
Sent from my iPhone
On Nov 13, 2017, at 8:14 AM, Richard Kahn
wrote:
Nothing done and I never brought up to him. Don't think he is in rush to pay... but
please do your normal follow ups.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
On Nov 13, 2017, at 7:34 AM,
wrote:
Morning Rich. I was about to remind JE about Peggy Siegal's request
for the rest of her birthday gift ....but wanted to ask you first. Was
anything done here?
Peggy wanted me to check in as she would like to know how Jeffrey would like to
handle the last portion of her $30k birthday gift.
She has a few more apartment renovation bills and was wondering how Jeffrey
would like to handle...perhaps through wire transfer? If so, her
accountant can send the bank details.
Let me know what you guys think!
Best,
Sent from my iPhone
EFTA_R1_00977944
EFTA02229422
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2229422Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 9OtherUnknown
From: Peggy Siegal cj
4p
DOJ Data Set 11OtherUnknown
EFTA02293790
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <MIMIlle
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02147540
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02155729
0p
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