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efta-02511275DOJ Data Set 11Other

EFTA02511275

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02511275
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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

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

Phone2511275
Phone2511276
URLhttps://locations.westernunion.com/search/italy/lombardy/milan?==city%3Amilan%3Bcountry%3AIT&filters=services-_

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