Case File
efta-02359670DOJ Data Set 11OtherEFTA02359670
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02359670
Pages
1
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, July 25, 2016 6:52 PM
To:
Jeffrey E.
Subject:
many
1/31/15
62,500.00
1/31/16
9,425.00
2/28/15
25,412.50
2/29/16
26,891.00
3/31/15
15,325.00
3/31/16
9,337.50
4/30/15
30,125.50
4/30/16
27,000.00
UNPAID
5/31/15
29,162.00
5/31/16
32,750.00
6/30/15
17,308.00
6/30/16
5,124.56
UNPAID
7/31/15
18,166.00
total
110,528.06
8/31/15
7,666.00
9/30/15
21,400.00
10/31/15
41,617.00
11/30/15
35,733.00
12/31/15
15,450.00
total
319,865.00
1
EFTA_R1_01348987
EFTA02359670
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2359670Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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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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