Case File
efta-02639937DOJ Data Set 11OtherEFTA02639937
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639937
Pages
2
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, January 22, 2018 10:09 PM
To:
Richard Kahn
Subject:
Re: Wire
send 2500 more
On Mon, Jan 22, 2018 at 9:32 PM, Richard Kahn <
<mailto
wrote:
last wire to
please advise
thank you
was on 1/11=in the amount of 1500 euros
> >
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/cA010022&e=try=gmail&
source=g> Avenue 4th Floor
<https://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2c4A01002=&entry=gmail&
source=g>
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Bella Klein <
Tel:
=br>
Begin forwarded message:
From:
Subject:
<mailto
EFTA_R1_01872576
EFTA02639937
Date: =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-
serif">January 22, 2018 at 11:53:27 AM EST
To: Bella Klein <
<mailto
<=div>
Good morning, Bella!
How are you?
I was wondering if Mr Epstein has mentioned anything about the wire f=r me?
Best regards
4=lockquote>
Q=AO please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only
for
the use of the=addressee. It is the property of
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to [email protected]<=a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
--001a114f90e2063e98056364ad95-- conversation-id 34961 date-last-viewed 0 date-received
1516658934 flags 8590195713 gmail-label-ids 7 remote-id 789384
2
EFTA_R1_01872577
EFTA02639938
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
16658934Phone
2639937Phone
2639938URL
https://maps.google=com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/cA010022&e=try=gmailURL
https://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2c4A01002=&entry=gmailRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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