Case File
efta-02473760DOJ Data Set 11OtherEFTA02473760
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02473760
Pages
5
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:
Monday, January 25, 2016 4:27 PM
To:
Jeffrey E.
Subject:
Re:
ok
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fa
cel
On Jan 25, 2016, at 11:26 AM, Jeffrey E. <[email protected]> wrote:
dont send
On Mon, Jan 25, 2016 at 11:18 AM, =ichard Kahn C
wrote:
is this wire to be sent from =our personal account?
is there any required =ocumentation needed before i send
please =dvise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fa
cel
On Jan 24, 2016, at 1:11 PM, Jeffrey E. <[email protected]> wrote:
I will send 8k he money to =eimburse you for your expenses as discussed.
Forwarded message
EFTA_R1_01586216
EFTA02473760
From: Trayl Aitken-Cade =span dir="ltr" class=""><
Date: =un, Jan 24, 2016 at 1:19 PM
Subject: Re:
To: =tory <[email protected] <mailto:[email protected]»
Barclays bank
Mr T Aitken-Cade
Ok
<mail
On Sunda 24 January =016, Trayl Aitken-Cade
> wrote:
visa and has some questions.
your =ind.
wrote:
Ok here is my proposal.
1.Can your assistant contact Samanta concerning her Visa.She has an =merican tourist
2.A combined salary of 8000$
3.A =hree month contract
4.Advance payment of =ne month salary just in case I hand in my notice and you change
On 24 Jan 2016 10:53, "jeffrey E." <[email protected]> wrote:
happy to have her working with you?
Yes to =er . Make a proposal
On Sunday, 24 January 2016, Trayl Aitken-Cade
Hi Jeffrey.
No I did not give notice yet.l need to be clear about Samanta's role =Are you
If so what will you pay her?
Is it =asier to call me?
On 24 Jan 2016 09:41, "jeffrey E." <[email protected]> wrote:
Im looking forward to beginning = did you give notice.
2
EFTA_R1_01586217
EFTA02473761
please note
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
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
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
3
EFTA_R1_01586218
EFTA02473762
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
please note
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
please note
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
4
EFTA_R1_01586219
EFTA02473763
5
EFTA_R1_0 1586220
EFTA02473764
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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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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