Case File
efta-02554354DOJ Data Set 11OtherEFTA02554354
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02554354
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:
Friday, December 29, 2017 3:39 PM
To:
Richard Kahn
Subject:
Re: Send 5k
back up is fort lauderdale. and feel free to fly fir=t class . you and your familyt deeserve it
On Fri, Dec 29, 2017 =t 10:34 AM, Richard Kahn
wr=te:
Thank you. Looked =nto flights for Tuesday or Wednesday but did not book yet. Will send 5k do=lars now.
Richard Kahn
HBRK Associates Inc.
=a
href="https://maps.google.com/?q=575+Lexington+Avenue,+4th+FloorNew+=ork,+NY+10022&entry=gmail&source=g">
575 Lexington Avenue, 4th =loor
New York, NY 10022
<https://maps.goo=le.com/?q=575+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&entry==mail&source=g>
Phone 212-971-1306 <tel:(212)%20971-1306>
Fax 646-=50-0954
Cell 917.414.7584 <tel:(917=%20414.7584>
On Dec 29, 2017, at 10:24 AM, jeffrey E. <[email protected]>=wrote:
dollar= -- are you staying? hope so . n=thing urgent in new york , cold. etc.
On Fri, Dec 29, 2017 at 10:23 AM, Ric=ard Kahn
<mailto
> wrote:
Euros or dollars? Please adv=se. Thank you.
Richard Kahn4,0=A0
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
<https://maps.google.com/?q=575+Lexin=ton+Avenue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=g>
New York, NY 10022
<https://maps.google.com/?q=575+Lexington+Aven=e,+4th+FloorNew+York,+NY+10022&entry=gmail&source=g>
Phone==12-971-1306 <tel:(212)%20971-1306>
Fax 646-350-0954 <tel:(=46)%20350-0954> <=div>
Cell 917-414-7584 <tel:(917)%20414-7584>
EFTA_R1_01711706
EFTA02554354
=br>On Dec 29, 2017, at 6:55 AM, Jeffrey E. <[email protected] <mailto:[email protected]>
> wrote:
https://www.paypal.me/leibinaa <https://www.paypal.me/leib=naa>
=C2*
please note
The information containe= in this communication is
confidential, may be attorney-client privileg=d, may
constitute inside information, and is intended only for
the u=e of the addressee. It is the property of
JEE
Unauthorized use, disc=osure or copying of this
communication or any part thereof is strictly =rohibited
and may be unlawful. If you have received this
communicati=n in error, please notify us immediately by
return e-mail or by e-mail =o jeevacation@g=ail.com <[email protected]> , and
destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
p=ease note
The information contained in this communication is
co=fidential, may be attorney-client privileged, may
constitute inside inf=rmation, and is intended only for
the use of the addressee. It is the p=operty of
JEE
Unauthorized use, disclosure or copying of this
com=unication or any part thereof is strictly prohibited
and may be unlawfu=. If you have received this
communication in error, please notify us im=ediately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation=gmail.com> , and
destroy thi= communication and all copies thereof,
including all attachments. copyr=ght -all rights reserved
please note
Th= information contained in this communication is
confidential, may be at=orney-client privileged, may
2
EFTA_R1_01711707
EFTA02554355
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
TEE
=nauthorized use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
retur= e-mail or by e-mail to conversation-id 21498 date-last-viewed 0 date-received 1514561928 flags
8590195713 gmail-label-ids 76 remote-id 782021 <mailto:[email protected]>
3
EFTA_R1_01711708
EFTA02554356
Technical Artifacts (22)
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]Fax
Fax 646-350-0954Phone
14561928Phone
212-971-1306Phone
2554354Phone
2554355Phone
2554356Phone
350-0954Phone
414-7584Phone
414.7584Phone
646-350-0954Phone
917-414-7584Phone
917.414.7584Phone
971-1306URL
https://maps.goo=le.com/?q=575+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&entry==mail&source=gURL
https://maps.google.com/?q=575+Lexin=ton+Avenue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington+Aven=e,+4th+FloorNew+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington+Avenue,+4th+FloorNew+=ork,+NY+10022&entry=gmail&source=gURL
https://www.paypal.me/leib=naaURL
https://www.paypal.me/leibinaaRelated 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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