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Case File
efta-02465200DOJ Data Set 11Other

EFTA02465200

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465200
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Tuesday, April 26, 2016 10:51 PM To: Richard Kahn Subject: please send to- . I am preparing your estimat=d taxes for 2016, please send me the trading account det=ils no later than the 30th of April. I understand you contribu=ed 50, 000 dollars to a kain capital trading account . we need the b=ck up documentation asap. =please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]>, and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved --001a11403756fc800105316blefe-- conversation-id 82042 date-last-viewed 0 date-received 1461711034 flags 8590195713 gmail-label-ids 7 remote-id 607228 1 EFTA_R1_01572959 EFTA02465200

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