Case File
efta-02655011DOJ Data Set 11OtherEFTA02655011
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02655011
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:
Tuesday, April 11, 2017 9:47 PM
To:
Richard Kahn
Subject:
Fwd: Payment
Forwarded messag=
From: Mark Lloyd <MIIIMIIIMMI<mailto
Date: Tue, Apr 11, 2017 at 5:38 PM
Subject: Re: Payment
[email protected] <mailto:[email protected]»
8i=t;
I have only j=st got back having been away all day out of wifi. I will arrange a bankers=draft, as it's impossible to wire
money without it bouncing back. Shal= I have this made out to Richard or yourself or another entity?
<=r>Sent from my i Phone
On 11 Apr 2017, at 22:07, jeffrey E. &=t;jeevacation@g=ail.com <mailto:[email protected]» wrote:
Forwarded message ---= ------
From: Richard Kahn
<mailtc
>
Date: Tue, Apr 11, 2017 at 3:30 PM=br>Subject: Fwd: Payment
To: "jeffrey E." <[email protected]>
no response yet from Mark....=div>
Richard Kahn
HBRK Asso=iates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
<tel
fax
<tel
cell
<tel
Begin forwarded message:
From: Richard=Kahn
<mailto
EFTA_R1_01899675
EFTA02655011
Subject: Payment
Date: April 11, 2017=at 10:58:13 AM EDT
Mark Lloyd
<mailto
Jeffrey mentioned you were going to make a payme=t this week. Please advise if sent. If not is there
anything I can help yo= with. Thank you.
Richard Ka=n
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
<te
Fax-
Cell
<tel:
=C2 please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand 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]=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
2
EFTA_R1_01899676
EFTA02655012
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
--001a11c117d04c6673054ceb0656-- conversation-id 45693 date-last-viewed 0 date-received 1491947190 flags
8590195713 gmail-label-ids 7 6 remote-id 704149
3
EFTA_R1_01899677
EFTA02655013
Technical Artifacts (6)
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
2655011Phone
2655012Phone
2655013Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167489
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01872816
0p
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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