Case File
efta-02367258DOJ Data Set 11OtherEFTA02367258
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02367258
Pages
2
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:
Wednesday, July 19, 2017 7:48 PM
To:
ann rodriquez
Cc:
Daphne Wallace; Michael Ross
Subject:
Re: Smile
michael everyone trying to take advantage of you being =ew..
these items should =e discussed in detail with anna then me and or daphne DO NOT take to JEE directly until you know
all the facts as i =ould have told you jee response was same from 2 months ago
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
On Jul 19, 2017, at 3:45 PM, Ann Rodriquez
wrote:
Ann=R.
Begin forwarded message:
From: "Jeffrey E." <[email protected]>
Date: July 19, 2017
To: Michael Ross
>, ann rodriquez
c
i=a
Subject: Re: Smile
have him talk to ana = he was getting school paid but then he started taking off =t 2 pm . in addtion.
not right
EFTA_R1_01364924
EFTA02367258
On Wed, =ul 19, 2017 at 2:58 PM, Michael Ross O.
wrote:
Smile wanted me to ask =ou about his schooling he told me you were going to pay for it,
is that correct? and if so he needs tuition by tomorrow.
Michael Ross
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
2
EFTA_R1_01364925
EFTA02367259
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