Case File
efta-02461863DOJ Data Set 11OtherEFTA02461863
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02461863
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:
Thursday, April 26, 2018 7:55 PM
To:
Richard Kahn
Subject:
Re:
Careful. Max might call
On Thu, Apr 26, 2018 at 3:34 PM Richard Kahn
wrote:
direction of trump? criminal tax fraud??=C2
https://therealdeal.co=/2018/04/26/shvo-settles-tax-evasion-caseflutm_source=The+Real+Deal+E-
le=ts&utm_campaign=9f5d9ae9f9-
EMAIL_CAMPAIGN_2017_06_06&utm_medium=3Demail&utm_term=0_6e806bb87a-9f5d9ae9f9-385784701
<https://therealdeal.com/2018/04/26/shvo-settles-tax-evasion-case=?utm_source=The+Real+Deal+E-
Lerts&utm_campaign=9f5d9ae9f9-EMAIL_CA=PAIGN_2017_06_06&utm_medium=email&utm_term=0_6e806bb87a-
9f5d9a=919-385784701>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
=AO please note
The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute
inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use,
disclosure or=copying of this communication or any part thereof is strictly prohibiter and may be unlawful. If you have
received this communication in err=r, please notify us immediately by return e-mail or by e-mail to
[email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments.
copyright -all rights reserved
--94eb2c11e4785af2c6056ac5c407-- conversation-id 8528 date-last-viewed 0 date-received 1524772518 flags
8590195713 gmail-label-ids 7 6 remote-id 816906
EFTA_R1_01568107
EFTA02461863
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
2461863Phone
4772518Phone
5784701Phone
917-414-7584URL
https://therealdeal.co=/2018/04/26/shvo-settles-tax-evasion-caseflutm_source=The+Real+Deal+EURL
https://therealdeal.com/2018/04/26/shvo-settles-tax-evasion-case=?utm_source=The+Real+Deal+ERelated 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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