Case File
efta-02484441DOJ Data Set 11OtherEFTA02484441
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02484441
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, April 3, 2018 9:10 PM
To:
President
Subject:
Re: watch
you boorwed 50k to buy a watch . the note said it wa= payable in dec. ?
On Tue, Apr 3, 2018 at 11:05 PM, President <
I am no longer sure what the issue is
<mailto
> wrote:
On Tue, Apr 3, 2018 at 5:04 PM, jeffrey =. <
<mailto:[email protected]>
On Tue, Apr 3, 2018 at 11:03 PM, President=<
<mailto ->
wrote:
What should I do?
------ =--- Forwarded message
From: Ri=hard Kahn <
<mailto:richardkahn12@gmail.=om»
Date: Tue,=Apr 3, 2018 at 4:38 PM
Subject: Re: watch
To: President Leon Botstei= <president@bar=.edu <mailto
> >
please advise
thank you
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+140D%=ANew+York,+NY+10022&entry=gmail&source
=g>
<mailto
New York, NY 10022
tel
fax
cell
> On Feb 14, 2018, at 5:50 PM, Richard Kahn <-
->
wrote:=br»
> your note for last February's watch purchase has come due
EFTA_R1_01602352
EFTA02484441
> please send cost of watch $51,615 or return watch
> thank you
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
chttps://maps.google.com/?q=575+Lexington+Avenue+4th+Floor=%0D%0A+New+York,+NY+10022&entry=gmail&sourc
e=g>
> New York, NY 10022
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor=%00%0A+New+York,+NY+10022&entry=gmail&sourc
e=g>
> ct
ela
> fax
> cel
pleas= note
The information contained in this communication is
confid=ntial, may be attorney-client privileged, may
constitute inside informa=ion, and is intended only for
the use of the addressee. It is the prope=ty of
JEE
Unauthorized use, disclosure or copying of this
communi=ation or any part thereof is strictly prohibited
and may be unlawful. 1= you have received this
communication in error, please notify us immedi=tely by
return e-mail or by e-mail to jeevacation@gmailcom <mailto:jeevacation@gma=l.com> , and
destroy this co=munication and all copies thereof,
including all attachments. copyright=-all rights reserved
2
EFTA_R1_01602353
EFTA02484442
=AO please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--94eb2c190b46df81310568f82092-- conversation-id 10732 date-last-viewed 0 date-received 1522789796 flags
8590195713 gmail-label-ids 7 remote-id 809387
3
EFTA_R1_01602354
EFTA02484443
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2484441Phone
2484442Phone
2484443Phone
2789796URL
https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+140D%=ANew+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor=%00%0A+New+York,+NY+10022&entry=gmail&sourcRelated 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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