Case File
efta-02539327DOJ Data Set 11OtherEFTA02539327
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02539327
Pages
3
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, January 17, 2018 12:55 AM
To:
Richard Kahn
Subject:
Re: Joscha Bach
125 k
rote:
please advise on =mount to send Joscha and from which entity thank you
history is as follows:
Jan =016 50,000 Enhanced to =oscha
April 2016 16,850 <=span>tuition - JEE
Sep 2016
=C2 157,500 Enhanced Humanity Plus
Sep 2=16 25,000 Enhanced to Joscha
Dec =016 20,000 Enhanced to Joscha
Jun= 2017
10,000 =A0Enhanced to Joscha
June 2017
=A0 115,000 Enhanced to Humanity Plus
July 2017
14,280 tuition - JEE</=iv>
Richard Kahn
HBRK Associates Inc.
On Jan 14, 2018, at 11:31 AM, jeffr=y E. <[email protected] <mailto:[email protected]> wrote:
yes
EFTA_R1_01687567
EFTA02539327
-
Forwarded messa e
From:
>
Date: Sun, an
,
=a
:
Subject: Re: Happy new year, and A Holiday Story for You
[email protected] <mailto:[email protected]»
Dear Jeffrey,
I hope this finds you well and we will see you in Cambridge soon!
empty.
<=div>
Could you please help with money? I should have talked to you earlier about=it but the needle is indeed on
Thank you and bests,
Joscha
> 6. re ps , please dont wait to fill the tank until t=e needle bounces on EMPTY. yes of course
=C2
please note
The information contained in t=is communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
the use of =he addressee. It is the property of
JEE
Unauthorized use, disclosure=or copying of this
communication or any part thereof is strictly prohib=ted
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to [email protected]=m, and
destroy this communication and all copies thereof,
includ=ng all attachments. copyright -all rights reserved
<signature.asc>
=C2
please note
2
EFTA_R1_01687568
EFTA02539328
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=,
including all attachments. copyright -all rights reserved
</=iv>
--94eb2c0b3458a95f770562ee4de9-- conversation-id 18256 date-last-viewed 0 date-received 1516150525 flags
8590195713 gmail-label-ids 7 6 remote-id 787001
3
EFTA_R1_01687569
EFTA02539329
Technical Artifacts (7)
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]Phone
16150525Phone
2539327Phone
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2539329Related 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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