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efta-02528895DOJ Data Set 11Other

EFTA02528895

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Unknown
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DOJ Data Set 11
Reference
efta-02528895
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4
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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: jeffrey E. <[email protected]> Sent: Wednesday, February 7, 2018 3:11 PM To: Richard Kahn Subject: Re: Radyca agreed On Wed, Feb 7, 2018 at 11:10 AM, Richard Kahn < <mailto wrote: > > i will send 150,000 wire now there=invoices are made out to JEGE LLC not sure if deliberate but was=thinking this should be paid from LSJE LLC and invoices should be the same=/div> please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th .loor New York, NY 10022 tel fax 212-320.0381<=a> cell Begin forwarded message: From: Melina Brito < Subject: =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-serif">RE: February 7, 2018 at 10:05:36 AM EST </=iv> To: Richard=Kahn < Cc: Ramon Alonso < <mailto > > > > <=r> =span style="font-size:11pt;font-family:Calibri,sans-seritcolor:rgb(31,7=,125)">Dear Richard, EFTA_R1_01670798 EFTA02528895 Please find attached c=ntract and invoices. Don*=99t hesitate to contact me if you have any questions. Best, Melina Brito Office Manager<=div> [email protected] =div style="margin:0in 0in 0.0001ptfont-size:12ptfont-family:Times=New Roman',serif'>This e-mail, and any attachments thereto, is intended only for use by th= addressee(s) named herein and may contain legally privileged and/or confi=ential information. This e-mail and any attached documents contain i=formation which is PRIVILEGED, PROPRIETARY and CONFIDENTIAL, are protected=by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510.2521= Federal and State copyright laws, and are intended only for the use of th= addressee(s) named herein. If you are not the intended recipi=nt of this e-mail, you are hereby notified that any dissemination, distrib=tion or copying of this e-mail, and any attachments thereto, is strictly p=ohibited. If you have received this e-mail in error, please immediately no=ify me at 786 502 4543 <tel:(786)%20502-4543> to permanently delete th= original and any copy of any e-mail and any printout thereof. =C2* class="MsoNormal" style="margin:0in Din 0.0001pt;font-size:12pt;font-=amily:sTimes New Roman',serif"> From: Ramon Alonso (mailto <mailto > Sent: Tuesday, Febru=ry 06, 2018 8:22 PM To: jeffrey E. <[email protected] <mailto:jeevacation=gmail.com» Cc: Richard Kahn < >; <mailto:melina@=adyca.com> Subject: Re: Will =0; Melina will send all the information to Richard. Thank you very much for coming yesterday and hope to see you again soon= =/div> 2 EFTA_R1_01670799 EFTA02528896 Regards, Ramon Alonso <https://docs.google.com/a/rad=ca.com/uc?id=080ftaiu_APTREN0Nm1WMDZJNTA&export=download> =/div> On Feb 6, 2018, at 5:51=PM, Jeffrey E. <[email protected]» wrote: <mailto:[email protected]> please send rich the bil= and the contract --<1=iv> =C2* please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to<=pan class="m_2415169875290191257Apple-converted-space"> [email protected], and destroy this=communication and all copies thereof, including all attachments. copyri=ht -all rights reserved =br> =div> =/blockquote> please n=te The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for 3 EFTA_R1_01670800 EFTA02528897 the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail.=om> , and destroy this commu=ication and all copies thereof, including all attachments. copyright -a=I rights reserved --94eb2c193e7e6ca6300564a0b4aa-- conversation-id 15932 date-last-viewed 0 date-received 1518016268 flags 8590195713 gmail-label-ids 7 remote-id 793139 4 EFTA_R1_01670801 EFTA02528898

Technical Artifacts (14)

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

Faxfax 212-320.0381
Phone18016268
Phone212-320.0381
Phone2528895
Phone2528896
Phone2528897
Phone2528898
Phone502-4543
Phone510.2521
Phone786 502 4543
URLhttps://docs.google.com/a/rad=ca.com/uc?id=080ftaiu_APTREN0Nm1WMDZJNTA&export=download

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