Case File
efta-02639245DOJ Data Set 11OtherEFTA02639245
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639245
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, August 21, 2017 6:20 PM
To:
Richard Kahn
Subject:
Re:
Try yours
O= Mon, Aug 21, 2017 at 2:06 PM Richard Kahn <
<mailto
wrote:
i can try Payp=I - should i use my account? your account?
i am attempting onlin= and they are requesting phone number and email
shall i use •=email below?
please advise
than= you
<=r class="m_-8545438646002232594webkit-block-placeholder">
=/cliv>
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
On Aug 21, 2017, at 1:20 PM, jeffrey E. <[email protected]>=wrote:
> >
=div>
[8/12/17, 6:19:30 PM] CoeTa: PayPal?
=8/12/17, 6:19:44 PM] Caen:
<mailtc
can w= e do pay pal .
EFTA_R1_01871498
EFTA02639245
dollars or is USD ok at 5k
On Mon, Aug 21, 2017 at 1:14 PM, Richard Kahn
<mailto:
> wrote:
we have not yet wired to
=div> Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel
<te
fax
<=a
cell
<t
On Aug 21, 2017, at 12:42 PM, jeffr=y E. <[email protected]
<mailto:[email protected]» wrote:
dollars ok. we=wired some to her before right?
On Mon, Aug 21, 2017 at 12:41 PM, Richard Kahn
<mailto:
> wrote:
bank account (russian) is in us dol=ors - should we convert 5k euro to
dylan - kogan? not sure which charity you would like us to sent to? =nhanced ?
gratitude ?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel
fax
cell
2
EFTA_R1_01871499
EFTA02639246
On Aug 21, 2017, at 12:36 PM, jeffr=y E. <[email protected]
<mailto:[email protected]» wrote:
please note<=r>
The information contained in this communication is
confidential,=may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property of<=r>JEE
Unauthorized use, disclosure or copying of this
communication =r any part thereof is strictly prohibited
and may be unlawful. If you h=ve received this
communication in error, please notify us immediately b=
return e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communica=ion and all copies thereof,
including all attachments. copyright -all r=ghts reserved
4fr=A0
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
3
EFTA_R1_01871500
EFTA02639247
conversation-id 34074 date-last-viewed 0 date-received 1503339598 flags 8590195713 gmail-label-ids 7
remote-id 741737
4
EFTA_R1_01871501
EFTA02639248
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2639245Phone
2639246Phone
2639247Phone
2639248Phone
3339598Related 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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