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Case File
efta-02360424DOJ Data Set 11Other

EFTA02360424

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02360424
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 EFTA_R1_01351069 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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