Case File
efta-02546542DOJ Data Set 11OtherEFTA02546542
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02546542
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
Sent:
Monday, Decem er ,
:
To:
Jeffrey E.
Subject:
Re: Next
ok - is address
15 Watts Street
6th Floor
New York, NY 10013
is main goal to tie out cash and or do review of their most =ecent financials and spot test certain numbers? ny and other
=ntities please advise thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
On Dec 18, 2017, at 5:45 PM, jeffrey E. <[email protected]> wrote:
you can take alan if you like. she is totality =ull of shit. i think you should see bank =tatements etc. could be
she is a thief.
On Mon, Dec 18, 2017 at 5:20 PM, Richard Kahn
shall i call her now and make = plan?
seems strange as numbers below as of 9-30-2017 to =ave 16mm
Richard Kahn
HBRK Associates Inc.
> wrote:
EFTA_R1_01700428
EFTA02546542
575 =exington Avenue 4th Floor
New York, NY 10022
On Dec 18, 2017, at 5:15 PM, jeffrey E. <[email protected]> wrote:
can you go to next tomorr =nd sit with millie. she is s0000 goofy. = she says no money free ?
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
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
2
EFTA_R1_01700429
EFTA02546543
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_01700430
EFTA02546544
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
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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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