Case File
efta-02600881DOJ Data Set 11OtherEFTA02600881
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02600881
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:
Friday, July 27, 2018 2:47 PM
To:
Richard Kahn
Subject:
Re: Paypal
pounds
On Fri, Jul 27, 2018 at 4:33 PM, Richard Kahn
> wrote:
euros, pounds or USD
last time we =ent pounds
please 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=gmail8i=mp;source=g>
New York, NY
<https://maps.google.combq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=s>
10022
chttps://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
On Jul 27, 2018, at 9:12 AM, jeffre= E. <[email protected] <mailto:[email protected]»
wrote:
Send Dasha burak 4k by paypal<Mv>--
4,=A0 please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only
for
the use of the=addressee. It is the property of
EFTA_R1_01788175
EFTA02600881
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to [email protected]<=a>, and
destroy this communication and all copies thereof,
including=all attachments. 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
--0000000000001e395105711c3045-- conversation-id 312866 date-last-viewed 0 date-received 1532702836 flags
8590195713 gmail-label-ids 6 7 remote-id 839893
2
EFTA_R1_01788176
EFTA02600882
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
2600881Phone
2600882Phone
2702836URL
https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail8i=mp;source=gURL
https://maps.google.combq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=sURL
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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