Case File
efta-02473682DOJ Data Set 11OtherEFTA02473682
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02473682
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2473682Phone
2473683Phone
2473684Phone
2473685Related 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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