Case File
efta-02564601DOJ Data Set 11OtherEFTA02564601
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02564601
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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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
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