Case File
efta-02514464DOJ Data Set 11OtherEFTA02514464
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02514464
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:
Wednesday, December 31, 2014 6:33 PM
To:
Richard Kahn
Subject:
Re: funding jan 2015
ok
On Wed, Dec 31, 2014 at 2:24 PM, Richard Kahn richardka
ailto
>
wrote:
i wi=I need to fund accounts january 5th as i depleted to eliminate profits for=HBRK & DKI
HBRK 200,000 from STC
DKI PLLC 400,000 from STC
JEE 2,500,000 from Jeepers
please advise if ok
thank you
Richard Kahn
HBRK Associates Inc.
=C2 please note
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use,
disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have
received this communication in error, please noti=y us immediately by return e-mail or by e-mail to
EFTA_R1_01648164
EFTA02514464
[email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
--001a11412a68b6bf0d050b875554-- conversation-id 129736 date-last-viewed 0 date-received 1420050770 flags
8590195713 remote-id 468168
2
EFTA_R1_01648165
EFTA02514465
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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