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efta-02621420DOJ Data Set 11Other

EFTA02621420

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621420
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2621420
Phone2621421
URLhttps://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g
URLhttps://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g
URLhttps://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g
URLhttps://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g
Wire Refwire 1900euros

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