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efta-02639937DOJ Data Set 11Other

EFTA02639937

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639937
Pages
2
Persons
0
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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: 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

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

Phone16658934
Phone2639937
Phone2639938
URLhttps://maps.google=com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/cA010022&e=try=gmail
URLhttps://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2c4A01002=&entry=gmail

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