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efta-02644792DOJ Data Set 11Other

EFTA02644792

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02644792
Pages
2
Persons
0
Integrity

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: Friday, July 6, 2018 6:56 PM To: Richard Kahn Subject: Re: ribis said the bank called them and his sec said stop it.=C24k . one more story On Fri, Jul 6, 2018 at 2:41 PM, Richard K=hn Only an FYI we can do 15k per gift in 20=8. <mailto > wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor<=a> New York, NY 10022 <https://maps. oo le.co= ? =575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail=amp;source=g> Phone Fax Cell <=r>On Jul 6, 2018, at 2:34 PM, jeffrey E. <[email protected] <mailto:jeevacation=gmail.com» wrote: <=div> transfer 28k to =aryna to forward on to her parents for 2018 gifts. 40=A0 please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved EFTA_R1_01880731 EFTA02644792 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 1530903343 flags 8590195713 gmail-label-ids 76 remote-id 834071 <mailto:[email protected]> 2 EFTA_R1_01880732 EFTA02644793

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