Case File
efta-02652487DOJ Data Set 11OtherEFTA02652487
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02652487
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:
Tuesday, April 18, 2017 1:54 PM
To:
Richard Kahn
Subject:
Re: Benny Shabtai
yes
On Tue, Apr 18, 2017 at 9:41 AM, Richard Kahn <
<mailto
wrote:
wrote:
please confirm proper name is: Be=ny Shabtai and check from your personal account
thank y=u
Richard Kahn
HBRK Asso=iates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
<tel:
fax
<tel:
cell
<tel:
> >
On Apr 17, 2017, at 12:43 PM, jeffr=y E. <[email protected] <mailto:[email protected]»
fed ex check to been y sabtai, =00 s point dr, atp 2805 , miami 33139 6100 dollars.
=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
EFTA_R1_01895792
EFTA02652487
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding 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
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
--001a11c15ac4dbe3e7054d713ddl-- conversation-id 47238 date-last-viewed 0 date-received 1492523648 flags
8590195713 gmail-label-ids 7 remote-id 706268
2
EFTA_R1_01895793
EFTA02652488
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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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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