Case File
efta-02495506DOJ Data Set 11OtherEFTA02495506
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02495506
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:
Thursday, June 25, 2015 2:46 PM
To:
Richard Kahn
Subject:
Re: Moshe
moishe told him he was working for a loan shark. =AO didn't stop talking, leon not very impressed ,but will decide=over
the wewekned
On Thu, Jun 25, 2015 at 10:35 AM, Richard Kahn
wrote:
Please advise
Thank you
<=iv>
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
<=iv style=nmargin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">Date: June 25, 2=15
at 10:32:42 AM EDT
Subject: Russell
From: Russell Katulak
To: Richard Kah
=/div>
Hi Rich, I have an update this morning=from Moshe. He just finished an appointment meeting Mr.
Wexler
All the best,
Russell Katulak
Jemstone Associates
EFTA_R1_01619482
EFTA02495506
<= href="tel:212-551-1154" value="+12125511154" target="_blank">212-55=-1154
=C2
please note
The information contained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
2
EFTA_R1_01619483
EFTA02495507
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
+12125511154Phone
212-551-1154Phone
2495506Phone
2495507Related 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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