Case File
efta-02391412DOJ Data Set 11OtherEFTA02391412
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02391412
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:
Tuesday, August 1, 2017 3:03 PM
To:
jeffrey E.
Cc:
Nick Ribis
Subject:
re: Nick
jeffrey
we made this loan to nick based on a promise of a jewelry delivery =ithin two days in the amount of no less than 200k.
almost each time =ick has promised to meet me, he then asks for one more day, one more =eekend. you said you
trusted him 100 percent. should we be =oncerned??
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
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<dict>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1501599758</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
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<integer>18</integer>
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<key>remote-id</key>
<string>735368</string>
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</plist>
EFTA_R1_01417460
EFTA02391412
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2391412URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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