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efta-02491017DOJ Data Set 11Other

EFTA02491017

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Unknown
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DOJ Data Set 11
Reference
efta-02491017
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <r Sent: Monday, August 10, 2015 3:52 PM To: Jeffrey E. Subject: Re: Spoke with Amex this am to confirm tra=sfer. Tonight at 830pm / 9:30am Shanghai time they will call offices closet=to melusine hotel to coordinate. Tonight around 10pm I will send melusine a= email with location for pickup Tuesday in Shanghai. Richard K=hn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor =div>New York, NY 10022 Tel 212.971-1306 Fax 646-3=0-0954 Cep On Aug 9, 2015, at 3=09 PM, jeffrey E. <jeevacation@=mail.com <mailto:jeevacation@gmailcom» wrote: 2000 eoro On Sun, Aug 9, 2015 at 12:36 PM, Richard Kahn &=t;r <mailto:ra > wrote: Yes I believe so I... Please advise on c=rrency you would like to send and amount of money. Thank you. https://www.americane=press.com/uk/content/foreign-exchange/transfer- money/personal/faq/currencier/?linknavruk:fxip:15868:clickhere&src=Online&digi=onl_org <https://www.americanexpress.com/uk/content/foreign-exchang=/transfer- money/personal/faq/currencies/?linknav=uk:fxip:15868:clickhere&=mp;src=Online&digi=onl_org> =br>Sent from my i Phone On Aug 9, 2015, at 10:34 AM, jeffrey E= <jeevacation=gmail.com <mailto:[email protected]» wrote: can we send money to shangai for melusine, amex etc?<=r clear="all"> &nb=p; please note EFTA_R1_01612525 EFTA02491017 The information contained in this c=mmunication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the add=essee. It is the property of JEE Unauthorized use, disclosure or copy=ng of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, ple=se notify us immediately by return e-mail or by e-mail to [email protected], and<=r>destroy this communication and all copies thereof, including all attac=ments. copyright -all rights reserved &nb=p; please note The information contained in this commun=cation is confidential, may be attorney-client privileged, may consti=ute inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying o= this communication or any part thereof is strictly prohibited and ma= be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01612526 EFTA02491018

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212.971-1306
Phone2491017
Phone2491018
URLhttps://www.americane=press.com/uk/content/foreign-exchange/transfer
URLhttps://www.americanexpress.com/uk/content/foreign-exchang=/transfer

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