Case File
efta-02607971DOJ Data Set 11OtherEFTA02607971
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02607971
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Monday, June 11, 2018 6:56 PM
To:
Jeffrey E.
Subject:
Pinto
i reviewed attached expenses and noticed that we already paid =7,215 of 160,720 expenses leaving balance due of
103,527 additionally there was no backup attached which we have =eceived for all other expenses in the past...
29,299 paid =120/2017
27,916 paid 6/1/2017
shall i still send 250k =uros or another amount
please =dvise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jun 11, 2018, at 1:34 PM, Jeffrey E. <[email protected]> wrote:
send pinto 250 k euros
please =ote
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
EFTA_R1_01800166
EFTA02607971
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 =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01800167
EFTA02607972
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