Case File
efta-02486933DOJ Data Set 11OtherEFTA02486933
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02486933
Pages
2
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:
ignore it
On Thu, Sep 24, 2015 at 4:52 PM,
jeffrey E. <[email protected]>
Thursday, September 24, 2015 8:53 PM
Re: wire
» wrote:
Oh, thank you... I'm just confused by the number.
On Sep 24, 2015, at 3:13 PM, jeffrey E. =Itjeevacation@=mail.com <mailto:[email protected]» wrote:
gift no ax
On Thu, Sep 24, 2015 at 2:26 PM,
> wrote:
What is happening?
Begin forwarded mes=age:
-account
From: Richard Kahn=<r
Date: September 24, 2015 at 1:13:13 PM EDT=br>To:
Subject: wire
i will be =ending you a wire today in the amount of 23,625 from butterfly trust to yo=r
please confirm receipt
than= you
Richard Kahn
HBRK As=ociates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01606148
EFTA02486933
please note
confidential, may be=attorney-client privileged, may
constitute inside information, and is i=tended only for
the use of the addressee. It is the property of
JEE<=r>Unauthorized use, disclosure or copying of this
communication or any =art thereof is strictly prohibited
and may be unlawful. If you have rec=ived this
communication in error, please notify us immediately by
re=urn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
=/div>--
=C240
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
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>
2
EFTA_R1_01606149
EFTA02486934
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
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