Case File
efta-02613746DOJ Data Set 11OtherEFTA02613746
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02613746
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
call him
jeffrey E. <[email protected]>
Wednesday, September 20, 2017 6:31 PM
Richard Kahn
Re: loan repayment
On Wed, Sep 20, 2017 at 1:21 PM, Richard Kahn
wrote:
nick please update me on loan repaymentthank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+LexingtonVoCrY0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail&
source=g> Avenue 4th Floor
<https://maps=google.com/?q=575+LexingtonVoC2P0A0Avenue+4th+Floor+New+York,+NY%C2e/0A01002=&entry=gmail&
source=g>
New York, NY 10022
wrote:
up
On Sep 19, 2017, at 11:23 AM, jeffr=y E. <[email protected] <mailto:jeevacation@gmailcom»
rich , nick said he=is repaying the money 200k , no interest, that he owes t=is week, . please follow
<=iv class="m_-641117006627273601gmail_signature" data-smartmail="gmail_=ignature">
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
EFTA_R1_01811501
EFTA02613746
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
=C2 please note
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use,
disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have
received this communication in error, please noti=y us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
--94eb2c0537d40ddbe10559a32d53-- conversation-id 30578 date-last-viewed 0 date-received 1505932253 flags
8590195713 gmail-label-ids 7 6 remote-id 751931
2
EFTA_R1_01811502
EFTA02613747
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]Email
[email protected]Phone
2613746Phone
2613747Phone
5932253URL
https://maps.google=com/?q=575+LexingtonVoCrY0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmailURL
https://maps=google.com/?q=575+LexingtonVoC2P0A0Avenue+4th+Floor+New+York,+NY%C2e/0A01002=&entry=gmailRelated 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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