Case File
efta-02599965DOJ Data Set 11OtherEFTA02599965
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02599965
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, September 27, 2017 3:32 PM
To:
Eric Roth
Subject:
Re: wire
great
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
to
fa
On Sep 27, 2017, at 11:24 AM, Eric Roth
=rote:
Good morning =ichard,
$200,000 payment received Q=93 thank you.
Best Regards,
Eric
ERIC=H. ROTH I PRESIDENT
<ima e004.'
>
icy
I www.intljet.com cimage005.jpg> <image006.jpg>
2221 Smithtown Avenue, Long Island =acArthur Airport, Ronkonkoma, New York 11779
From: Richard Kahn (mailto
Sent: Wednesday, September 27, =017 10:30 AM
Cc: Eric Roth
Subject: wire
wire was sent 10 mins ago and should be in your account by =2pm
EFTA_R1_01786765
EFTA02599965
please confirm receipt
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
to
fa
ce
On Sep 27, 2017, at =:53 AM, Jeffrey E. <[email protected] <mailto:[email protected]»
wrote:
please send eric 200k .
=lease note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected],=and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights =eserved
2
EFTA_R1_01786766
EFTA02599966
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