Case File
efta-02543852DOJ Data Set 11OtherEFTA02543852
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02543852
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <[email protected]>
Sent:
Tuesday, January 2, 2018 8:38 PM
To:
jeffrey E.
Subject:
Re: aimb
ok
guest name and purpose of trip is being =sked now
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On Jan 2, 2018, at 3:21 PM, jeffrey E. <[email protected]> wrote:
from jan 6 till feb 6 thnkx
On Tue, Jan 2, 2018 at 3:19 PM, Richard Kahn <
> =rote:
confirming these dates are =ccurate: jan 4 2018 thru feb 5 2018
website is =Iso asking for purpose of the trip?
please =dvise
thank you
City Center 3 Bedroom =partment
Entire home/apt in =ankt-Peterburg
Free parking on premises • =itchen
&reviews
1 =uest
Jan 4, 2018
EFTA_R1_01695990
EFTA02543852
Feb 5, =018
Monthly payments
2x
Due Today
$1438.25
Due on Feb 01, 2018
$45.30
Included =menities
Free parking on =remises
Free
Due =oday (USD)
$1438.25
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue=4th Floor
New =ork, NY 10022
tel 212-971-1306 <tel:(212)%20971-1306>
fax 212-320-0381 <tel:(212)%20320-0381>
cell 917-414.7584
On Jan 2, 2018, at 10:28 AM, jeffrey E. <[email protected]> wrote:
https://www.airbnb.com/rooms/13266898?adults=l&check_in=2018-01-04&check_out=2018-
02-
05&children=0&infants=0&locale=en&location=VGD0V0A1%D0W30%D0W3D%D0%BA%D1%82+%D0%9F%D05685%D1%82
%D0%B5%D1%8CP/oD0%Bl%D1%83%D1%80%D0W33&s=yvX3f9tO
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
2
EFTA_R1_01695991
EFTA02543853
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
3
EFTA_R1_01695992
EFTA02543854
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
fax 212-320-0381Phone
13266898Phone
212-320-0381Phone
212-971-1306Phone
2543852Phone
2543853Phone
2543854Phone
320-0381Phone
917-414.7584Phone
971-1306URL
https://www.airbnb.com/rooms/13266898?adults=l&check_in=2018-01-04&check_out=2018Related 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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