Case File
efta-02649126DOJ Data Set 11OtherEFTA02649126
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02649126
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, May 31, 2017 5:27 PM
To:
Jeffrey E.
Subject:
Pinto
Pinto is asking for 2nd deposit of 300,000 euro + 27,916 of =dditional travel and shipping costs
paid to =ate:
3/3/2017 300,000.00 =uro
4/19/2017 =/span>29,299.25 =/span>euro =/span>
email did not =ention any dates for library or how money was spent as requested unless =our received already please
advise if ok to pay =27,916 euro thank you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
On May 31, 2017, at 11:39 AM, jeffrey E. <[email protected]> wrote:
=orwarded message
From: Jean HUGUEN
Date: =Wed, May 31, 2017 at 11:19 AM
Subject: money
To: "Jeffrey E." <[email protected] <mailto:[email protected]»
Dear Jeffrey
I left some bids in 2 auction houses for tomorrow
EFTA_R1_01888570
EFTA02649126
Can =ou tell me please if you did the wire
Thanks a lot
jean
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01888571
EFTA02649127
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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