Case File
efta-02657447DOJ Data Set 11OtherEFTA02657447
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02657447
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:
Monday, May 21, 2018 7:56 PM
To:
Subject:
Fwd:
check
On Mon, May 21, 2018 at 9:42 P
wrote:
yes her recu=ring monthly wire of 3,000 was sent on 5-15
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
On May 21, 2018, at 3:36 PM, jeffre= E. <[email protected] <mailto:[email protected]> wrote:
did we send assaya some money la=t wek
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part=thereof is strictly prohibited
and may be unlawful. If you have receive= this
communication in error, please notify us immediately by
return=e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
EFTA_R1_01903662
EFTA02657447
destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reser=ed
=AO please note
The information contained in this communicati=n is confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized
use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you
have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
--000000000000b36171056cbcb1a6-- conversation-id 5817 date-last-viewed 0 date-received 1526932573 flags
8590195713 gmail-label-ids 7 remote-id 823002
2
EFTA_R1_01903663
EFTA02657448
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
2657447Phone
2657448Phone
6932573Related 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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