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efta-02486933DOJ Data Set 11Other

EFTA02486933

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02486933
Pages
2
Persons
0
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EFTA Disclosure
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

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