Case File
efta-02400160DOJ Data Set 11OtherEFTA02400160
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02400160
Pages
2
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, February 21, 2017 5:06 PM
To:
Jeffrey E.
Subject:
Re: Transfer
consultant?
if so 1 year agreement?
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
On Feb 18, 2017, at 1:35 PM, jeffrey E. [email protected]> wrote:
15k from gratitiude
Forwarded m
From: Peter =enwick
Date: =Sat, Feb 18, 2017 at 7:33 PM
Subject: Transfer
To: "jeffrey E." <[email protected] <[email protected]»
Hi Jeffrey,
Great talking this am.
MI
My account numbers are
Sort code MI
IBAN
Swift
Thanks very much indeed so we get started!!
EFTA_R1_01435412
EFTA02400160
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_01435413
EFTA02400161
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2400160Phone
2400161Wire Ref
Transfer
consultantRelated 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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