Case File
efta-02600540DOJ Data Set 11OtherEFTA02600540
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02600540
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:
Tuesday, July 31, 2018 2:14 PM
To:
Richard Kahn
Subject:
Re:
jee.
<=iv style="word-wrap:break-word">from jee? SFL? butterfly trust?
plea=e advise
thank you
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.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
chttps://maps.google.comi=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
<https://maps.google.com/?q=30575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&rource=g>
tel
fa
cell
On Jul 31, 2018, at 10:09 AM, jeffr=y E. <[email protected] <mailto:[email protected]» wrote:
send
thansk=C2 loan
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
JEE
U=authorized use, disclosure or copying of this
EFTA_R1_01787636
EFTA02600540
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
--000000000000c8a83305724c3081-- conversation-id 311335 date-last-viewed 0 date-received 1533046445 flags
8590195713 gmail-label-ids 7 remote-id 840652
2
EFTA_R1_01787637
EFTA02600541
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2600540Phone
2600541Phone
3046445URL
https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=gURL
https://maps.google.com/?q=30575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&rource=gURL
https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gRelated 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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