Case File
efta-02573140DOJ Data Set 11OtherEFTA02573140
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02573140
Pages
2
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:
Wednesday, November 1, 2017 2:21 PM
To:
Richard Kahn
Subject:
Re: Paypal
not necessaryt thxx
On Wed, Nov 1, 2017 at 10:18 AM, Richard Kahn =span dir="Itr">
> wrote:
PayPal transfer has been =nitiated
shall i communicate to for
not necessary
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+LexingtonVoC2P0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail&
source=g> Avenue 4th Floor
chttps://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+Vork,+NY%C2c/oA01002=&entry=gmail&
source=g>
New York, NY 10022
On Nov 1, 2017, at 9:27 AM, jeffrey=E. <[email protected] cnailto:[email protected]»
wrote:
send
600 e=C2 by pay pal. tx
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
EFTA_R1_01743031
EFTA02573140
JEE
U=authorized use, disclosure or copying of this
communication or any part=thereof is strictly prohibited
and may be unlawful. If you have receive= this
communication 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 al= copies thereof,
including all attachments. copyright -all rights reser=ed
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
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
--001a113e5b9ae1ffbd055cec9468-- conversation-id 25436 date-last-viewed 0 date-received 1509546063 flags
8590195713 gmail-label-ids 7 remote-id 764033
2
EFTA_R1_01743032
EFTA02573141
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
google.comEmail
[email protected]Email
[email protected]Phone
2573140Phone
2573141Phone
9546063URL
https://maps.google=com/?q=575+LexingtonVoC2P0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmailRelated 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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