Case File
efta-02621420DOJ Data Set 11OtherEFTA02621420
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621420
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Wednesday, September 26, 2018 5:42 PM
To:
Richard Kahn
Subject:
Re: Wire
ok
On Wed, Sep 26, 2018 at 1:41 PM, Richard Kahn
wrote:
please confirm=ok to send wire
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
<https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
<https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
Begin forwarded message:
From:
=/span>
Subject: Wire
=ate: September 26, 2018 at 1:19:01 PM EDT
</=iv>
To:
EFTA_R1_01828344
EFTA02621420
Good evening , could you pl=ase wire 1900euros to this bank account ? Thank you
Envoye demon iPhone
ple=se note
The information contained in this communication is
conf=dential, may be attorney-client privileged, may
constitute inside infor=ation, and is intended only for
the use of the addressee. It is the pro=erty of
JEE
Unauthorized use, disclosure or copying of this
commu=ication or any part thereof is strictly prohibited
and may be unlawful.=lf you have received this
communication in error, please notify us imme=iately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@g=ail.com> , and
destroy this =ommunication and all copies thereof,
including all attachments. copyrig=t -all rights reserved
2
EFTA_R1_01828345
EFTA02621421
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2621420Phone
2621421URL
https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=gURL
https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=gURL
https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=gURL
https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gWire Ref
wire 1900eurosRelated 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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