Case File
efta-02487883DOJ Data Set 11OtherEFTA02487883
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02487883
Pages
1
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:
Saturday, September 19, 2015 8:44 AM
To:
Jeffrey E.
Subject:
Re:
He tried to send 15,0O0 on Thursday wh=ch was not received and tried again yesterday which hopefully we will recei=e
Monday. He sent me proof which I sent to db to try to figure out why firs= attempt failed.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Sep 18, 2015, at 11:22 PM, jeffrey E. <[email protected]> wrote:
</=iv>
did any money actually a=rive from mark lloyd?
pleas= note
The information contained in this communication is
confide=tial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicati=n or any part thereof is strictly prohibited
and may be unlawful. If you=have received this
communication in error, please notify us immediately b=
return e-mail or by e-mail to [email protected] <[email protected]> , and
destroy this communicatio= and all copies thereof,
including all attachments. copyright -all right= reserved
EFTA_R1_01607677
EFTA02487883
Technical Artifacts (3)
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 EFTA02167489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01872816
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DOJ Data Set 11OtherUnknown
EFTA02487226
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
0p
DOJ Data Set 9OtherUnknown
From: Mark Lloyd
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
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