Case File
efta-02462037DOJ Data Set 11OtherEFTA02462037
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02462037
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:
Thursday, April 26, 2018 7:56 PM
To:
jeffrey E.
Subject:
Re:
ok
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On Apr 26, 2018, at 3:55 PM, jeffrey E. <[email protected]> wrote:
Careful. Max might call
On Thu, Apr 26, 2018 at 3:34 PM =ichard Kahn
> wrote:
direction of trump? =riminal tax fraud??
https://therealdeal.com/2018/04/26/shvo-settles-tax-evasion-cas=fiutm_source=The+Real+Deal+E-
Lerts&utm_campaign=9f5d9ae919-EMAIL_=AMPAIGN_2017_06_06&utm_medium=email&utm_term=0_6e806bb87a-
9f5=9ae9f9-385784701
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01568339
EFTA02462037
please =ote
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_01568340
EFTA02462038
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2462037Phone
2462038Phone
5784701URL
https://therealdeal.com/2018/04/26/shvo-settles-tax-evasion-cas=fiutm_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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