Case File
efta-02261534DOJ Data Set 11OtherEFTA02261534
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02261534
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groffinin
i
Cc:
Bella Klein[bklein575©gmail.comj
From:
Richard Kahn
Sent
Fri 10/12/2018 7:13:16 PM
Subject Re: Phone Call Received at STC...
just left message for Ena with my cell for her to return call
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Oct 12, 2018, at 12:15 PM, Lesley Groff
wrote:
Hi Rich and Bella...should one of you call Ameri Trade first? or does JE need to call?
Begin forwarded message:
From: Cashkim Bussue
Date: ctober 12
018 at 12:06:05 PM EDT
To:
Good Day Lesley,
I have just received a call from Ena of Amen Trade requesting to speak to Mr.
Epstein in regards to a transaction that was posted on his account.
I was told forward this information to you. Her call back number
•
Thanks.
Regards,
Cashkim.
EFTA_R1_01060268
EFTA02261534
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
2261534Phone
917-414-7584Forum Discussions
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