Case File
efta-02472227DOJ Data Set 11OtherEFTA02472227
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02472227
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
wrote:
From:
jeffrey E. <[email protected]>
Sent:
Friday, February 5, 2016 2:18 PM
To:
Richard Kahn
Subject:
Re: transfer
first
On Fri, Feb 5, 2016 at 9:00 AM, Richard Kahn cri
wrote:
=div style="word-wrap:break-word">DB or First Bank
please advise
thank you
Richard Kahn
HBRK Associates Inc.
On Feb 5, 2016, at 5:59 AM, jeffrey=E. [email protected] <mailto:[email protected]»
yes
On Fri, Feb 5, 2016=at 4:49 AM, Richard Kahn
<mailto:r
wr=te:
Please advise=if Ok to transfer 14,190 (51,815 vs 37,625) tcMTD account below. =A0
Shall I send from DB or First bank. Thank you.
R=chard Kahn
HBRK Associates Inc.
EFTA_R1_01584081
EFTA02472227
Begin forwar=ed message:
From: Nadia=<nadja2102@yah=o.com <mailto:r
>
Date: February 5, 2016 at 3:41:12 AM EST
•- /b> Richard Kahn <
<mailto
ect: transfer
Hi Rich.
JE mentioned he recently approved a tra=sfer to my account. Can you pl=ase let me
know when it goes out?
I no longer use Chase. My new personal account # is
at TD bank. Routing
number: 026013673.
Thank you.
=div>
Mi=iv>
=AO please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
2
EFTA_R1_01584082
EFTA02472228
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
TEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
3
EFTA_R1_01584083
EFTA02472229
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
o.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2472227Phone
2472228Phone
2472229Phone
6013673Related 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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