Case File
efta-02627190DOJ Data Set 11OtherEFTA02627190
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02627190
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
i =elieve this is larry employers
Bobby Damaghi - Persian
+ 2 =rothers..
Richard Kahn
Friday, February 1, 2019 3:48 PM
Jeffrey Epstein
Mr Babak Damaghi
First Quality =nternational, INC and First Quality International, INC are =utual companies.
Mr Kambiz Damaghi
First Quality =nternational, INC is a mutual company.
Mr Nader Damaghi
First Quality International, INC is a =utual company.
https://www.owler.com/company/firstquality
https://www.corporationwiki.comMew-York/Kings-Point/babak-dama=hi/107115538.aspx
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
tel
fax
cell
1
EFTA_R1_01841828
EFTA02627190
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2627190Phone
7115538URL
https://www.corporationwiki.comMew-York/Kings-Point/babak-dama=hi/107115538.aspxURL
https://www.owler.com/company/firstqualityRelated Documents (6)
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