Case File
efta-02488207DOJ Data Set 11OtherEFTA02488207
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02488207
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:
Saturday, September 19, 2015 11:08 AM
To:
Richard Kahn
Subject:
Re:
because it was more tham 10k euros?
On Sat, Sep 19, 2015 at 4:43 A=, Richard Kahn
wrote:
He tried to send 15,000=on Thursday which was not received and tried again yesterday which hopeful=y we will receive
Monday. He sent me proof which I sent to db to try to fi=ure out why first attempt failed.
Richard Kahn
HBRK Assoc=ates Inc.
575 Lexington Avenue, 4th Floor
New York, NY= 10022
On Sep 18, 2015, at 11:22 PM, jeffrey =. <[email protected] <mailto:[email protected]> wrote:
did any money actually arrive from mark Boyd?
=AO please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to jeevacation@gmailcom <mailto:[email protected]> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
EFTA_R1_01608138
EFTA02488207
=C2 please note
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside
information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or
co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by return e-mail or by e-mail to [email protected]</=>, and
destroy this communication and all copies thereof, induding =11 attachments. copyright -all rights reserved
2
EFTA_R1_01608139
EFTA02488208
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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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