Case File
efta-02512941DOJ Data Set 11OtherEFTA02512941
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02512941
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:
Friday, January 23, 2015 5:02 PM
To:
Richard Kahn
Subject:
Re:
e
On Fri, Jan 23, 2015 at 11:54 AM, Richard Kahn [email protected] <mailto
> wrote:
in the past we have sent euros
please a=vise if Skis Euros or USD
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fax
cell
On Jan 22, 2015, at 5:20 PM, jeffre= E. <[email protected] <mailto:[email protected]»
wrote:
send 5k to dan=el said
=C2*
please note
The information co=tained 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=,
EFTA_R1_01645964
EFTA02512941
including all attachments. copyright -all rights reserved
</=iv>
=C24fr
please note
The information co=tained 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] <[email protected]> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
2
EFTA_R1_01645965
EFTA02512942
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]Email
[email protected]Email
[email protected]Phone
2512941Phone
2512942Related 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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