Case File
efta-02450393DOJ Data Set 11OtherEFTA02450393
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02450393
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, September 21, 2016 1:30 PM
To:
Richard Kahn
Subject:
Re: Joscha
yes
On Wed, Sep 21, 2016 at 7:12 AM, Richard Kahn <
wrote:
> >
Last funding w=s in January 2016 to Joscha from enhanced in the amount of 50,000. Additio=ally we just sent
150,000 from enhanced to humanity + and immigration atto=ney fee for joscha as well. Please confirm 25,000 is on and
that it =ill also be sent from enhanced to joscha. Thank you.
Begin =orwarded message:
From: =Joscha Bach «mailto
Date: January 6, 2016 at 10:59:18 =M EST
To: Richard Kahn <
Subject: =b>Funds arrived
Richard, thank you, the funds have arrived=
Bests,
Joscha
> >
<=iv dir="ltr">
please note
<=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute
inside information, and i= intended only for the use of the addressee. It is the property of J=E Unauthorized use,
disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have
=eceived this communication in error, please notify us immediately by [email protected]
<mailto:[email protected]> , and destroy this communication=and all copies thereof, including all attachments.
copyright -all right= reserved
EFTA_R1_01549300
EFTA02450393
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2450393Related 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
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DOJ Data Set 10OtherUnknown
EFTA02086739
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