Case File
efta-02633527DOJ Data Set 11OtherEFTA02633527
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02633527
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
J <[email protected]>
Sent:
Tuesday, February 19, 2019 7:53 PM
To:
Richard Kahn
Subject:
Re: Haze trust cash
31ok
=div dir="ltr" class="gmail_attr">On Tue, Feb 19, 2019 at 3:24 PM Richa=d Kahn
> wrote:
Have account up to 31,564,037.55 from moving all db monies. Will have to remove remainder =rom sf LLC
interactive brokers account. Please confirm 40mm is our target.=Thank you.
Richard Kahn
575 Lexington Avenue, 4th Floor
New York, NY 10022
<https://maps.google.com/?q=5=5+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&sou=ce=g>
Phone=
<Mockquote>
=C2* please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by
return e-mail or by e-mail to [email protected]</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
--0000000000005366e058244953d-- conversation-id 336857 date-last-viewed 0 date-received 1550605968
flags 8590195713 remote-id 901274
EFTA_R1_01856750
EFTA02633527
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2633527URL
https://maps.google.com/?q=5=5+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&sou=ce=gRelated 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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