Case File
efta-02383287DOJ Data Set 11OtherEFTA02383287
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02383287
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:
Wednesday, September 20, 2017 4:47 PM
To:
Jeffrey E.
Subject:
please advise if ok and what amount
thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: =1).
<
Date: =4>September 20, 2017 at 12:44:41 =M EDT
To: =4
Hi rich.
Jeffrey said I could pick up money for my new apartment. =nbsp;He said to contact you.
Sent =rom my iPhone
EFTA_R1_01399662
EFTA02383287
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2383287Related 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
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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