Case File
efta-02360424DOJ Data Set 11OtherEFTA02360424
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02360424
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, January 25, 2016 4:19 PM
To:
Jeffrey E.
Subject:
Re:
is this wire to be sent from your personal account?
is there any required documentation needed before i =end please advise thank =ou
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cel
On Jan 24, 2016, at 1:11 PM, jeffrey E. <[email protected]> wrote:
I will send 8k he money to reimburse you for your =xpenses as discussed.
=orwarded message
From: Trayl Aitken-Cade
Date: =un, Jan 24, 2016 at 1:19 PM
Subject: Re:
To: =tory <[email protected] <mailto:[email protected]»
Barclays bank
Mr T Aitken-Cade
sort code
account number
Ok
On Sunday, 24 January =016, Trayl Aitken-Cade
> wrote:
Ok here is my proposal.
1.Can your assistant contaaconcerning her Visa.She has an =merican tourist visa and has
some questions.
EFTA_R1_01351068
EFTA02360424
2.A combined salary of 8000$
3.A =hree month contract
4.Advance payment of =ne month salary just in case I hand in my notice and you change your =ind.
On 24 Jan 2016 10:53, "jeffrey E." <[email protected]> wrote:
Yes to =er . Make a proposal
On Sunday, 24 January 2016, Trayl Aitken-Cade
wrote:
Hi Jeffrey.
No I did not give notice yet.l need to be clear about
role =Are you happy to
have her working with you?
If so what will you pay her?
Is it =asier to call me?
On 24 Jan 2016 09:41, "jeffrey E." <[email protected]> wrote:
Im looking forward to beginning = did you give notice.
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
please =ote
2
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EFTA02360425
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
please =ote
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
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
3
EFTA_R1_01351070
EFTA02360426
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
4
EFTA_R1_01351071
EFTA02360427
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