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Case File
efta-02599965DOJ Data Set 11Other

EFTA02599965

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02599965
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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