Case File
efta-02656388DOJ Data Set 11OtherEFTA02656388
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02656388
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:
Tuesday, March 7, 2017 5:42 PM
To:
jeffrey E.
Subject:
Re: Joe Desantis
ok thank you
do you have a time / location =reference ?
please advise
thank=you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel =12-971-1306
fax 212-320-0381
cell =-
On Mar 7, 2017, at 12:40 PM, jeffrey E. <[email protected]> wrote:
Thurs
On Tue, Mar 7, 2017 at 1:31 PM Richard Kahn <
office). Thank =ou.
> wrote:
Please advise your preference to meet with Joe =Wednesday or Thursday) and location (I sj or stc
Richard Kahn
HBRK Associates Inc.
575=Lexington Avenue, 4th Floor
New York, NY =0022
Tel 212-971-1306
Fax 646-350-0954
Cell =-
Begin forwarded =essage:
Date: January 30, 2017 at =0:30:01 AM EST
EFTA_R1_01902093
EFTA02656388
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_01902094
EFTA02656389
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax 646-350-0954Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
2656388Phone
2656389Phone
646-350-0954Phone
971-1306Wire Ref
referenceRelated 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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