Case File
efta-02511275DOJ Data Set 11OtherEFTA02511275
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02511275
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 <[email protected]>
Sent:
Frida , Februa
13, 2015 2:12 PM
To:
Cc:
Jeffrey E.
Subject:
Re:
would you like money sent to a western union location or your =ank account?
please also =rovide exact spelling of your name that will be on your id for =ickup
if bank please send details or please let me know which =estern union location you will use
see attached link
https://locations.westernunion.com/search/italy/lombardy/milan?==city%3Amilan%3Bcountry%3AIT&filters=services-_-
moneyTransfer=/div>
thank =ou
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
On Feb 13, 2015, at 9:05 AM, Jeffrey E. <[email protected]> wrote:
rich send her 15oo euros western union or
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
EFTA_R1_01643309
EFTA02511275
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01643310
EFTA02511276
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2511275Phone
2511276URL
https://locations.westernunion.com/search/italy/lombardy/milan?==city%3Amilan%3Bcountry%3AIT&filters=services-_Related 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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