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efta-02473682DOJ Data Set 11Other

EFTA02473682

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Unknown
Source
DOJ Data Set 11
Reference
efta-02473682
Pages
4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: dont send jeffrey E. <[email protected]> Monday, January 25, 2016 4:26 PM Richard Kahn Re: On Mon, Jan 25, 2016 at 11:18 AM, Richard Kahn wrote: wrote: is this wire to be sent from your p=rsonal account? is there any required documentation needed before i se=d please advise thank you Richard Kahn HBRK Associates Inc. Ne tel fax AIM On Jan 24, 2016, at 1:11 PM, jeffre= E. <[email protected] <mailto:[email protected]» I will send 8k=he money to reimburse you for your expenses as discussed. Forwarded message From: Trayl Aitken-Cade <t Date: Sun, Jan 24, 2016 at 1.1. 1 Subject: Re: =o: Story <[email protected] <mailto:[email protected]» Barclays bank Mr T Aitken-Cade 1=> EFTA_R1_01586131 EFTA02473682 Ok On Sunday, 24 January 2016, Tra=l Aitken-Cade impunimpla rote: Ok here is my proposal. 1.Can your assistant contact Samanta concerning her Visa.She has an America= tourist visa and has some questions. 2.A combined salar= of 8000$ 3.A three month contract 4.=dvance payment of one month salary just in case I hand in my notice and yo= change your mind. On 24 Jan 2016 10:53, "jeffrey E." <[email protected]> wrote: Yes to her . Make a proposal <=pan> On Sunday, 24 January 2016, Trayl Aitken-Cade OS wrote: have her working with you? copyright -all rights reserved Hi Jeffrey. No I did not give notice yet.l need to be clear about Samanta's role .A=e you happy to If so what will you pay her? Is it easier to call m=? On 24 Jan 2016 09:41, "jeffrey E." <[email protected]> wrote: Im looking f=rward to beginning / did you give notice. 4>=A0 please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof,=br>including all attachments. 2 EFTA_R1_01586132 EFTA02473683 =C2* please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@=mail.com, and destroy this communication and all copies thereof, =C* please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to [email protected], and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved =C24> please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for 3 EFTA_R1_01586133 EFTA02473684 the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <[email protected]> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> =C24 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 JEE 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> 4 EFTA_R1_01586134 EFTA02473685

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