Case File
efta-02400142DOJ Data Set 11OtherEFTA02400142
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02400142
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn •
la
,
Sent:
Tuesday, February 21, 2017 5:08 PM
To:
Jeffrey E.
Subject:
Re: Transfer
i will have darren draft agreement
shall i =end money before signed or wait?
please =dvise
thank you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
On Feb 21, 2017, at 12:06 PM, jeffrey E. <[email protected]> wrote:
research grant
On Tue, =eb 21, 2017 at 6:05 PM, Richard Kahn <[email protected]> wrote:
consultant?
if =0 1 year agreement?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, =Y 10022
tel
fax
cel
On Feb 18, 2017, at 1:35 PM, jeffrey E. <[email protected]> wrote:
EFTA_R1_01435386
EFTA02400142
15k from gratitiude
Forwarded message
From: Peter Fenwick <peter_
<mailto:
Oate:=Sat, Feb 18, 2017 at 7:33 PM
Subject: Transfer
To: "Jeffrey E." <[email protected] <mailto:[email protected]»
Hi Jeffrey,
Great talking this am.
=
My account numbers are
Sort code
IBAN
Swift
Thanks very much indeed so we get started!!
Best,
Peter
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
2
EFTA_R1_01435387
EFTA02400143
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
3
EFTA_R1_01435388
EFTA02400144
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]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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