Case File
efta-02577094DOJ Data Set 11OtherEFTA02577094
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02577094
Pages
1
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:
Monday, November 6, 2017 8:05 PM
To:
Richard Kahn
deborah, spoke to max. he said tha= the reason he was hesitant about sending noam money was that in the past
=rrpox 70k had gone to valeria. and as it was a marital trust he want=d to protect himself and had a duty to determine
how the money was going t= be spent. . He thought you would have a view as to his ultima=e responsiblity that would
inform his decision. I find it odd.=
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
[email protected], and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
--001a11378dd213c3ad055d55f915-- conversation-id 26311 date-last-viewed 0 date-received 1509998715 flags
8590195713 gmail-label-ids 7 remote-id 766021
1
EFTA_R1_01749586
EFTA02577094
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
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