Case File
efta-02256587DOJ Data Set 11OtherEFTA02256587
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02256587
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn
Cc:
From:
Sent
Mon 8/27/2018 7:11:37 PM
Subject Re: John Brockman
great. will do.
On Aug 27, 2018, at 2:59 PM, Richard Kahn
wrote:
jee just instructed me to send brockman (edge foundation) 35,000 from Gratitude
belle please process check and lesley ok to inform john
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Aug 21, 2018, at 1:10 PM,
wrote:
FYI
Sent from my iPhone
Begin forwarded message:
From: leffrey E." <jeevacation®gmail.com>
Date: Au ust 21 2018 at 12:57:22 PM EDT
To:
Subject: Re: John Brockman
Tell him two different charities
On Tue, Aug 21, 2018 at 12:32 PM
wrote:
EFTA_R1_01049866
EFTA02256587
John Brockman received a check for $25,000. He says
jeffrey had promised $60,000. John says he will hold on
to the $25,000 and not deposit. He is hoping it was just
an error.
Sent from my iPhone
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_01049867
EFTA02256588
Technical Artifacts (3)
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Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02058358
0p
DOJ Data Set 10OtherUnknown
EFTA02057829
3p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
1p
DOJ Data Set 10OtherUnknown
EFTA02057778
4p
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