Case File
efta-02491017DOJ Data Set 11OtherEFTA02491017
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02491017
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
212.971-1306Phone
2491017Phone
2491018URL
https://www.americane=press.com/uk/content/foreign-exchange/transferURL
https://www.americanexpress.com/uk/content/foreign-exchang=/transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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