Case File
efta-02649143DOJ Data Set 11OtherEFTA02649143
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02649143
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, May 31, 2017 5:28 PM
To:
Richard Kahn
Subject:
Re: Pinto
ask again
On Wed, May 31, 2017 at 1:27 PM, Richard Kahn
wrote:
Pinto is asking for 2nd deposit of =00,000 euro + 27,916 of additional travel and shipping costs
paid to date:
3/3/2017 300,000.00 euro
4/19/2017 29,299.25=span class="m_7352878115398275866Apple-tab-span" style="white-space:pr=-wrap">
euro
email did not mention any d=tes for library or how money was spent as requested unless your received a=ready
please advise if ok to pay 327,916 euro
thank yo=
Richard Kahn
HBRK Asso=iates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 31, 2017, at 11:39 AM, jeffr=y E. <[email protected] <mailto:[email protected]»
wrote:
Forwarded message
From: Jean HUGUEN
Date: Wed, May 31, 2017 at 11:19 AM
Subject: money
To: "jef=rey E." <[email protected] <mailto:[email protected]»
EFTA_R1_01888593
EFTA02649143
Dear Jeffrey
I left some=bids in 2 auction houses for tomorrow
Can you tell me please i= you did the wire
=/u>
Thanks a lot
jean<=p>
please not=
The information contained in this communication is
confidentia=, may be attorney-client privileged, may
constitute inside information,=and is intended only for
the use of the addressee. It is the property o=
JEE
Unauthorized use, disclosure or copying of this
communicatio= or any part thereof is strictly prohibited
and may be unlawful. If you=have received this
communication in error, please notify us immediately=by
return e-mail or by e-mail to [email protected] <mailto:[email protected]=> , and
destroy this communi=ation and all copies thereof,
including all attachments. copyright -all=rights reserved
=lease note
The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute
inside in=ormation, and is intended only for the use of the addressee. It is the =roperty of JEE Unauthorized use,
disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawf=l. If you have
2
EFTA_R1_01888594
EFTA02649144
received this communication in error, please notify us i=mediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy th=s communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
--001a114fa82004499d0550d53dba-- conversation-id 42621 date-last-viewed 0 date-received 1496251665 flags
8590195713 gmail-label-ids 7 remote-id 718135
3
EFTA_R1_01888595
EFTA02649145
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2649143Phone
2649144Phone
2649145Phone
6251665Related 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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