Case File
efta-02644497DOJ Data Set 11OtherEFTA02644497
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02644497
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:
Friday, July 6, 2018 6:42 PM
To:
Richard Kahn
Subject:
Re:
i iknoww
On Fri, Jul 6, 2018 at 2:41 PM, Richard Kahn <
<mailto
> wrote:
Only an FYI we can do 15k per gift in 2018.
Richard Kahn
HBRK As=ociates Inc.
575 Lexington Avenue, 4th Floor
<https://maps=google.coninq=575+Lexington+Avenue,+4th+Floor+New+York,+NY+100228,tent=y=gmailiksource=g>
<https://maps.google.com/?q=575+Lexin=ton+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source
On Jul 6, 201=, at 2:34 PM, jeffrey E. <[email protected] <mailto:[email protected]> wrote:
transfer 28k to karyna to =orward on to her parents for 2018 gifts.
pl=ase note
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
EFTA_R1_01880307
EFTA02644497
please note
Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute
inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use,
disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have
receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to conversation-id 424
date-last-viewed 0 date-received 1530902540 flags 8590195713 gmail-label-ids 7 6 remote-id 834058
<[email protected]>
2
EFTA_R1_01880308
EFTA02644498
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2644497Phone
2644498URL
https://maps.google.com/?q=575+Lexin=ton+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&sourceURL
https://maps=google.coninq=575+Lexington+Avenue,+4th+Floor+New+York,+NY+100228,tent=y=gmailiksource=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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