Case File
efta-02354105DOJ Data Set 11OtherEFTA02354105
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02354105
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, February 27, 2017 1:45 PM
To:
Jeffrey E.
Subject:
Re: per your request
shall i send wire?
is watch for you or =ift?
if for you should i add to jewelry insurance =olicy?
please advise
thank =ou
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cel
On Feb 25, 2017, at 6:15 AM, jeffrey E. <[email protected]> wrote:
=orwarded message
From: President
<maile
>
Date: Thu, =eb 23, 2017 at 4:32 PM
Subject: Fwd: per your request
To: "jeffrey E." <[email protected] <mailto:[email protected]»
Dear Jeffrey,
Here is the information on then watch you are purchasing.
If you have any questions, let me know.
Leon
Forwarded Message---
From: "Edward Faber"
<
>
To: "Leon Botstein"
<mailt
'
>
Sent: Thursday, February
8
PM
Subject: per your request
EFTA_R1_01335466
EFTA02354105
Hello Dr. Botstein,
Please see attached Patek invoice, per your request.
Thank you,
Tove for Mr. Faber
Aaron Faber Gallery
666 5 th Avenue
NY, NY 10103
212.586.8411
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
<epstein =nvoice.docx><CAPITAL =NE BANK Wire =nstructions2014.pdf>
2
EFTA_R1_01335467
EFTA02354106
Technical Artifacts (4)
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