Case File
efta-02544767DOJ Data Set 11OtherEFTA02544767
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02544767
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
leave
jeffrey E. <[email protected]>
Thursday, January 4, 2018 4:05 PM
Richard Kahn
Re: dasha
On Thu, Jan 4, 2018 at 11:03 AM, Richard Kahn <
> wrote:
bella mistakenly sent her 5,000 euros instead of dollars are you requ=sted
shall we have dasha refund the difference via PayPal or leave as is as the =ransaction cannot be reversed
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
--94eb2c1160c41ea78d0561f57d0a-- conversation-id 19671 date-last-viewed 0 date-received 1515081877 flags
8590195713 gmail-label-ids 7 remote-id 783483
EFTA_R1_01697615
EFTA02544767
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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