Case File
efta-02233931DOJ Data Set 11OtherEFTA02233931
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02233931
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From•
Sent
Mon 12/18/2017 7:12:10 PM
Subject Re: dentist
Rich Kah
I paid on JE's black Amex...all done
On Dec 18, 2017, at 2:10 PM, Richard Ka
confirming you took care of this dentist payment
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
fax 212-320-0381
Begin forwarded message:
From: "jeffrey E." <[email protected]>
Subject: Re:
Date: December 18, 2017 at 2:00:05 PM EST
To: Richard Kahn
did
On Mon, Dec 18, 2017 at 1:45 PM, Richard Kahn
wrote:
shall i pay dentist directly? [REDACTED]? or [REDACTED]
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
wrote:
EFTA_R1_00991708
EFTA02233931
fax 212-320-038
On Dec 18, 2017, at 10:53 AM, jcffrey E.
[email protected]> wrote:
we need to pay 4k for her dentist
On Sun, Dec 17, 2017 at 11:03 P
wrote:
Great, thank you, have a good night!
sc, 17 am 2017 r. s 23:01, jeffrey E. <jeevacationagmail.com>:
jeevacation
ok
On Sun, Dec 17, 2017 at 10:58 PM,
wrote:
Is 10 AM okay?
What, please, is the skypc name?
BC, 17 aex. 2017 r. a 22:57, jeffrey E. <jeevacation
mail.com>:
im easy in the morning if that works . .
On Sun, Dec 17, 2017 at 10:48 PM
wrote:
Thank you so much, what time will be convenient
for you?
ec, 17 am 2017 r. a 22:47, jeffrcy E. <[email protected]>:
can skype tomorw hope you are well.
On Sun, Dec 17, 2017 at 10:45 PM,
wrote:
EFTA_R1_00991709
EFTA02233932
ec, 17 ses. 2017 r. a 22:42, jeffrey E. <jeevacationagmail.com>:
i see she was listed as
Or
something like that ? story?
On Sun, Dec 17, 2017 at 10:34 PM
wrote:
As you like, we can Skype, we're living
together until my departure.
Guerman Alicv was the boss, she used to be a
full time live-in nanny for his 3 kids in CT.
ac, 17 aet 2017 r. a 22:30, jeffrey E. <[email protected]>:
S in florida until the 6th. can skype . can
you tell me the patron. need to know its not
someone i know
On Sun, Dec 17, 2017 at 10:19 PM,I
wrote:
I'm as usual, thank you for asking, am meeting people, asking for a job, as of
now nothing to report, didn't find a dental
office.
EFTA_R1_00991710
EFTA02233933
I'll be gone Dec 27th through Jan 14th so wanted to see if you could meet me
r
for an intro, the same as we did for
of course if you're interested.
Please let me know, thank you.
ac, 17 am 2017 r. s 22:05, jeffrey E. leevacationasmail.com>:
name resume I? how are you? did you
find a dental place
On Sun, Dec 17, 2017 at 9:46 PM,•
wrote:
<IMG_8872jpg>
<IMG_8871jpg>
<IMG_8870jpg>
ac, 17 am 2017 r. s 21:42, jeffrey E. <[email protected]>:
Photo?
On Sun, Dec 17, 2017 at 8:06 PM
wrote:
Dear Jeffrey, do you happen to be in
NYC? I have a great candidate for you.
Please let me know,
Thank you.
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 jec‘acationAgmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00991711
EFTA02233934
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 ice\ [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return c-mail or by c-mail to jccvacati n
mail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 c-mail to [email protected], and
EFTA_R1_00991712
EFTA02233935
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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
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
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
EFTA_R1_00991713
EFTA02233936
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
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
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 jeevacationOgmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00991714
EFTA02233937
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationagmail.comDomain
jeevacationogmail.comDomain
leevacationasmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
fax 212-320-0381Phone
212-320-0381Phone
2233931Phone
2233932Phone
2233933Phone
2233934Phone
2233935Phone
2233936Phone
2233937Related 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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