Case File
efta-02528895DOJ Data Set 11OtherEFTA02528895
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02528895
Pages
4
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, 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)
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]Fax
fax 212-320.0381Phone
18016268Phone
212-320.0381Phone
2528895Phone
2528896Phone
2528897Phone
2528898Phone
502-4543Phone
510.2521Phone
786 502 4543URL
https://docs.google.com/a/rad=ca.com/uc?id=080ftaiu_APTREN0Nm1WMDZJNTA&export=downloadRelated 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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