Case File
efta-02390436DOJ Data Set 11OtherEFTA02390436
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02390436
Pages
4
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, June 5, 2017 6:53 PM
To:
Subject:
Re: amex cards
great - i will send them now
please confirm =nce received
thank you
On =un 5, 2017, at 2:51 PM,
> =rote:
Ok to deliver today! Thank you so =uch
On Mon, Jun 5, 2017 at 2:51 PM =ichard Kahn <
<mailto
> wrote:
please confirm ok to deliver =ards today
thank you
On May 30, 2017, at 2:14 PM,
> wrote:
Hi =ichard!
I4>=9911 be back in NYC on Monday June 5th. Could you deliver to my =partment then?
1040 5th Avenue
15th =loor
New York, NY 10028
Thank you so much
On May 30, 2017, at 8:14 PM, Richard Kahn <
> wrote:
i have =ards
please let me know when i can =eliver
thank you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA_R1_01415749
EFTA02390436
On May 23, 2017, at 4:11 PM,
> wrote:
Perfect! Thank =ou
On Tue, May 23, 2017 at 4:04 PM =ichard Kahn <
<mailto:
> wrote:
unfortunately we are unable to =ombine into a prepaid card as we will have to
open a seperate amex =ccount for this
cards are ordered and should arrive =riday or early next week
thanks
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
On May 22, 2017, at 4:54 PM,
Hi =ichard!
> wrote:
Just a question. Is it possible through Amex to have the =oney on the cards
consolidated onto one prepaid debit card? Or is it =nly possible to have them in separate gift cards?
wrote:
Thanks!
On =ri, May 19, 2017 at 6:51 PM Richard Kahn <
yes of course
thank you and have a nice weekend
2
EFTA_R1_01415750
EFTA02390437
<mailto
> wrote:
I pick them up =hat week?
Richard =ahn
HBRK =ssociates Inc.
575 Lexington =venue, 4th Floor
New York. NY
On May 19, 2017, at 6:38 PM,
=It
Wow - thank you so much =ichard. I will be back in New York on June 3rd - could
Thank=you again,
On May 19, 2017, at 3:45 PM, Richard Kahn
<mailto:
> wrote:
delivery
we ordered 16 x 3,000 = =8,000
cards should arrive early next week and i =ill reach out so we can arrange
thank =ou
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
On May 18, 2017, at 10:45 AM, jeffrey E. <[email protected]> wrote:
pleae send =elina 50, 000 dollars in amex cards for a graduation =resent
=br class="">
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
3
EFTA_R1_01415751
EFTA02390438
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
TEE
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
4
EFTA_R1_01415752
EFTA02390439
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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