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efta-02564601DOJ Data Set 11Other

EFTA02564601

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02564601
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Friday, November 17, 2017 6:40 PM To: Richard Kahn Subject: Re: The study ok dollars On Fri, Nov 17, 2017 at 1:11 PM, Richard Kahn wrote: the previous two wires were in US D=Ilars March 2017 =5,000 October 2017 20,000 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+LexingtonVoC2thA0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail& source=g> Avenue 4th Floor chttps://maps=google.com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2c4A01002=&entry=gmail& source=g> New York, NY 10022 tel fax cell On Nov 16, 2017, at 6:44 PM, jeffre= E. <[email protected] <mailto:[email protected]» wrote: 15k euro gratitude Forwarded messa e From: Giuseppe Bersani Date: Thu, Nov 16, 2017 at 5:19 PM EFTA_R1_01728492 EFTA02564601 Subje=t: Fwd: The study To: "jeffrey E." <[email protected] <mailto:[email protected]», Peter F=nwick < Thanks, I have asked Giusepp= to send you the details of his trust. Exciting we get started! =span class="m_5406024026275016744m_7895438616410511492HOEnZb"> Peter <=div> <http://www.avg.c=m/email-signature?utm_medium=email&utm_source=link&utm_campaig==sig- email&utm_content=webmail> Mail priva di virus.=www.avg.com <http://www.avg.com/email- signature?utm_medium=email&utm_s=urce=link&utm_campaign=sig-email&utm_content=webmail> =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> 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 2 EFTA_R1_01728493 EFTA02564602 received this 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 --001a113a1b4a143c05055e320e49-- conversation-id 23597 date-last-viewed 0 date-received 1510943975 flags 8590195713 gmail-label-ids 7 remote-id 769474 3 EFTA_R1_01728494 EFTA02564603

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