Case File
efta-02642943DOJ Data Set 11OtherEFTA02642943
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02642943
Pages
3
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:
Wednesday, July 19, 2017 8:39 PM
To:
Richard Kahn
Subject:
Re: Smile
Ok
On Wed, =ul 19, 2017 at 3:48 PM Richard Kahn <
<mailto:richardkahn12®gm=il.com»
wrote:
michael everyone trying t= take advantage of you being new..
these items should be disc=ssed in detail with anna then me and or daphne
DO NOT take to JE= directly until you know all the facts as i could have told you jee respon=e was same from 2
months ago
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel
fax
On Jul 19, 2017, at 3:45 PM, Ann Ro=riquez <
<mailto
> wrote:
Ann R.
=br>Begin forwarded message:
"jeffrey E." <[email protected] <mailto:[email protected]=m»
Date: July 19= 2017 at 3:00:18 PM AST
To: Michael Ross <
<mailto
<mailto
Subject: Re: Smile
», ann rodr=quez
EFTA_R1_01877930
EFTA02642943
=/blockquote>
have him talk to ana .4)=AO he was getting school paid but then he started taking off at
2 pm=. in addtion. not right
<mailto
pay fo= it,
and
On Wed, Jul 19, 2017 at 2:58 PM, Michael Ross =span><
> wrote:
pl=ase note
Smile w=nted me to ask you about his schooling he told me you were going to
is that correct? and if so he needs tuition by tomorrow.
Michael Ross
<=r>
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]> ,
destroy this communica=ion and all copies thereof,
including all attachments. copyright -all r=ghts reserved
The information contained in this communication is
con=idential, may be attorney-client privileged, may
constitute inside info=mation, and is intended only for
the use of the addressee. It is the pr=perty of
JEE
Unauthorized use, disclosure or copying of this
comm=nication or any part thereof is strictly prohibited
and may be unlawful= If you have received this
communication in error, please notify us imm=diately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@=mail.com> , and
destroy this=communication and all copies thereof,
including all attachments. copyri=ht -all rights reserved
2
EFTA_R1_01877931
EFTA02642944
--94eb2c033e2eelllcc0554bla00a-- conversation-id 37693 date-last-viewed 0 date-received
1500496768 flags 8590195713 gmail-label-ids 7 remote-id 732263
3
EFTA_R1_01877932
EFTA02642945
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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