Case File
efta-02654982DOJ Data Set 11OtherEFTA02654982
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02654982
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Mark Lloyd
Sent:
Tuesday, April 11, 2017 9:39 PM
To:
jeffrey E.
Subject:
Re: Payment
I have only just got back having been a=ay all day out of wifi. I will arrange a bankers draft, as it's impossible t= wire
money without it bouncing back. Shall I have this made out to Richard=or yourself or another entity?
Sent from my iPhone
<=r>On 11 Apr 2017, at 22:07, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com> wrote:
For=arded message
From: Richard Kah= <:
<mailto
Date: Tue, Apr 11, 2017 at 3:30 PM
S=bject: Fwd: Payment
To: "jeffrey E." <[email protected] <mailto:jeevacation@g=ailcom»
no response yet from Mark....
Richard Kahn
HBRK Associa=es Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
fax
<tel:
cell
ctel
=/div>
Begin forwarded message:
From: Richard Kahn
Subject: Payment
D=te: April 11, 2017 at 10:58:13 AM EDT
To: Mark Lloyd
=gt;
EFTA_R1_01899634
EFTA02654982
Jeffrey mentioned you w=re going to make a payment this week. Please advise if sent. If not i= there
anything I can help you with. Thank you.
Richard Kahn
=BRK Associates Inc.
575 Lexington Ave=ue, 4th Floor
New York, NY 10022
PhonfEern<tel:
Fax
<tel:
Ce=l <tel
=/cliv>
=nbsp; please note
The information contained in this communica=ion is
confidential, may be attorney-client privileged, may
constitut= inside information, and is intended only for
the use of the addressee. 1= is the property of
JEE
Unauthorized use, disclosure or copying of th=s
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please notif= us immediately by
return e-mail or by e-mail to [email protected] <mailto:jeeva=ation@gmailcom> , and
destro= this communication and all copies thereof,
including all attachments. c=pyright -all rights reserved
2
EFTA_R1_01899635
EFTA02654983
Technical Artifacts (3)
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 EFTA02167489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01872816
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DOJ Data Set 11OtherUnknown
EFTA02487226
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
0p
DOJ Data Set 9OtherUnknown
From: Mark Lloyd
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
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