Case File
efta-02543905DOJ Data Set 11OtherEFTA02543905
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02543905
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:
Tuesday, January 2, 2018 8:40 PM
To:
Richard Kahn
Subject:
Re: aimb
anna leibana. going to work in city centre
On Tue, Ja= 2, 2018 at 3:38 PM, Richard Kahn
><=span> wrote:
ok
guest name and purpose of trip is being asked now
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+LexingtonVoC2%A0Avenue÷4th+Floor+New+York,+NY%C2e/oA010022&e=try=gmail&
source=g> Avenue 4th Floor
<https://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2cloA01002=&entry=gmail&
source=g>
New York, NY 10022
tel 212.971=1306
fax 212-320-0381 <tel:(212)%20320-0381>
cell 917-414-7584 <tel:(917)%20414-7584>
wrote:
On Jan 2, 2018, at 3:21 PM, jeffrey=E. <[email protected] <mailto:[email protected]> >
from jan 6 till feb 6 =C24 thnkx
On Tue, Jan 2, 2018 at 3:19 PM, Richard Kah
ote:
confirming these dates are accurate: jan 4 =018 thru feb 5 2018
website is also asking for purpose of the trip?
please advise
thank you
EFTA_R1_01696075
EFTA02543905
City Center 3 Bedroom Apartment
Entire home/apt in Sankt-Peterburg
Free par=ing on premises • Kitchen
</=>=u>6 review=
adiv>
=u>
1 guest
Jan 4, 2018
Feb 5, 2=18
Monthly payments
2x
Due Today
$1438.2=
Due on Feb 01, 2018
</=iv>
$45.30
Included amenities</=pan>
Free parki=g on premises
Free<Mv>
Due Today (USD)
$1438.25
=br>
adiv>
212-971-130=
fax 212-320-0381 <tel:(212)%20320-0381>
cell 917-414.7584 <tel:(917)%20414.7584>
On Jan 2, 2018, at 10:28 AM, jeffre= E. <[email protected]
<mailto:[email protected]> wrote:
https://www.=irbnb.com/rooms/13266898?adults=l&check_in=2018-01-
04&am=;check_out=2018-02-
05&children=0&infants=0&locale=3Den&locationa%D0%A1%D0%B0%D0M0%D0%BA%D1%82+%DCY%9F%D0V35%=wb
r>D1%82%D0%65%01%80%00%61%01%83%D1%80%D05(33&s=yvX3f9tO
40=A0 please note
2
EFTA_R1_01696076
EFTA02543906
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]>
, and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
=C24> please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you have
received this
communication in error,=please notify us immediately by
return e-mail or by e-mail to [email protected]</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
plea=e note
The information contained in this communication is
confi=ential, may be attorney-client privileged, may
constitute inside inform=tion, and is intended only for
the use of the addressee. It is the prop=rty of
JEE
Unauthorized use, disclosure or copying of this
commun=cation or any part thereof is strictly prohibited
and may be unlawful. =f you have received this
3
EFTA_R1_01696077
EFTA02543907
communication in error, please notify us immed=ately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gm=il.com> , and
destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
--94eb2c11568c3b66560561d11940-- conversation-id 19582 date-last-viewed 0 date-received
1514925582 flags 8590195713 gmail-label-ids 7 remote-id 782937
4
EFTA_R1_01696078
EFTA02543908
Technical Artifacts (20)
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]Email
[email protected]Fax
fax 212-320-0381Phone
13266898Phone
14925582Phone
212-320-0381Phone
2543905Phone
2543906Phone
2543907Phone
2543908Phone
320-0381Phone
414-7584Phone
414.7584Phone
917-414-7584Phone
917-414.7584URL
https://maps.google=com/?q=575+LexingtonVoC2%A0Avenue÷4th+Floor+New+York,+NY%C2e/oA010022&e=try=gmailURL
https://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2cloA01002=&entry=gmailURL
https://www.=irbnb.com/rooms/13266898?adults=l&check_in=2018-01Related 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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