Case File
efta-02581065DOJ Data Set 11OtherEFTA02581065
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02581065
Pages
4
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, June 15, 2018 2:44 PM
To:
Richard Kahn
Subject:
Re: reminder Kuhn 600k
send 500k today
On Fri, Jun 15, 2018 at 10:03 AM, Richard Kahn
wrote:
yes we sent 150k on 8/1/2017 =rom gratitude
please confirm i will send 600k today
any pape=work we need darren to draft?
please advise
thank you<=div>
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.carflq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
<https://maps.google.comhq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
chttps://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
tel 212-971-1306
fax 212-320-0381
cell
=span style="font-family:-webkit-system-font,'Helvetica Neue',Hel=etica,sans-serif">From: "jeffre= E."
<[email protected] <mailto:[email protected]»
Subject: Fwd: Close= To Truth - Radical Breakthroughs
Date: August=1, 2017 at 8:02:48 AM EDT
To: Richard Kahn
>
150k from gratitud=
EFTA_R1_01757074
EFTA02581065
Forwarded message
-
From: Robert Kuhn
>
Date: Tue, Aug 1, 2017 at 12:22 AM
Subject= Closer To Truth - Radical Breakthroughs
To: "jeffrey E." <=jeevacation@gma=l.com <[email protected]»
Wiring i=structions attached and below (same)
I opened a s=b-account under The Kuhn Foundation 501(c)(3), which is dedicated to our p=oject, to
facilitate monitoring use of funds - 'Kuhn Foundation CTT JE — Radical Breakthroughs'
Much looking forward!
=font color="#888888">
Robert
On Jun 15, 2018, at 9:52 AM, jeffre= E. <[email protected]
<mailto:[email protected]> wrote:
closer to truth, we=had wired 150 k previosulsy
<mailt
On Fri Jun 15, 2018 at 9:47 AM, Richard Kahn <=pan dir="ltr"
> wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
New Yor=, NY
<https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+New=York,+NY+10022&entry=gmail&source=g>
10022
<https://maps.google.com/?q=575+Lexington+Avenue=4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
tel 212-971-1306
fax 212-320-0381
cel
2
EFTA_R1_01757075
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Begin forwarded message:
From: "Jeffrey E.&=uot; <[email protected]
<mailto:[email protected]»
Date: <=b>lune 14, 2018 at 5:05:31 PM EDT
To: Richard Kahn
=t;
robert kuhn we ne=d to send 600k from foundation . remind me torow
40=A0
please note
The information=contained in this communication is
confidential, may be attorney-client=privileged, may
constitute inside information, and is intended only for=br>the use of the
addressee. It is the property of
JEE
Unauthorized =se, disclosure or copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have received this
co=munication in error, please notify us immediately by
return e-mail or b= e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
1>=A0 please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
3
EFTA_R1_01757076
EFTA02581067
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
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
--000000000000f4c864056eaf3deb-- conversation-id 3178 date-last-viewed 0 date-received 1529073821 flags
8590195713 gmail-label-ids 7 remote-id 828241
4
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Technical Artifacts (20)
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]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
2581065Phone
2581066Phone
2581067Phone
2581068Phone
9073821URL
https://maps.google.carflq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=gURL
https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+New=York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington+Avenue=4th+Floor+New+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.comhq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=gURL
https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gRelated Documents (6)
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From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02638265
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacation®gmail.com>
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DOJ Data Set 9OtherUnknown
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