Case File
efta-02484993DOJ Data Set 11OtherEFTA02484993
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02484993
Pages
2
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:
Monday, October 5, 2015 4:38 PM
To:
Richard Kahn
Subject:
Re: Paul Simon_CURE_DC_Info (1)
transfer money in
=div class=" mail uote">On Mon Oct 5, 2015 at 11:48 AM, Richard Kahn
<mailto
> wrote:
currently gratitude only has=2,00O in O8 account as we only opened accounts
last conversation we we=e possibly waiting to see if leon would fund
please advise
=div>thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
a>
fa
tel
cel
too
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: "jeff=ey E." <
<mailto:[email protected]»
<mailto
Subject: Fwd: Paul Simon_CURE_DC_Info (1=
Date: October 4, 2015 at 7:25:25 AM EDT
To: Richard Kahn
Date: Sat, Oct 3, 2015 at 6:26 PM
Subj=ct: Fwd: Paul Simon_CURE_DC_Info (1)
To: "jeffrey E." <[email protected]=m>
KathyRuemmler «
EFTA_R1_01603240
EFTA02484993
Sent from my iPad
Begin forwarded message:
<=iv>From: David Axelrod «mailto:
target=>
=C240 please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
2
EFTA_R1_01603241
EFTA02484994
Technical Artifacts (4)
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 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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