Case File
efta-02657519DOJ Data Set 11OtherEFTA02657519
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02657519
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:
Monday, March 6, 2017 7:03 PM
To:
Richard Kahn
Subject:
Re: 2 checks
wait
<
<mailto
> wrote:
Duane and his wife Vivian background check= attached
shall i forward to
brice mentione= he thought package for both should be 100k plus free room and board..
please advise on next steps
Richard Kahn
HBRK Asso=iates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
<tel:(212)%20971-1306>
fax
<tel:
cell
<tel:
Begin forwarded message:
Subject: </=pan>Re: 2 checks
Date: March 6, 2017 at 1:20:52 PM EST
To: Richard Kahn <
<mailto
I have attached=my reports and invoice thank you
On Mon, Mar 6, 2017 at 10:33 AM, steve roadruck=
<mailto
> wrote:
Ok thanks
> >
EFTA_R1_01903760
EFTA02657519
Sent from my iPhone=/div>
On Mar 6, 2017, at 9:54 AM, Richard Kahn <
> wrote:
=div>can you please run on both duane and vivian
thank you
<=iv>
<Zuckman.tif>
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
New York, NY 10022
tel
<=a>
fax
cell
<tel:
>
<tel:
=/div>
Steve Roadruck
Roadruck Investigat=ons
11250 Old Saint Augustine Road
Suite 15317
Office:
<tel:
Fax: l>=A0
<tel:
</=iv>
<=iv>
</=iv>
2
EFTA_R1_01903761
EFTA02657520
<=div>
=C24k
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</riv>
3
EFTA_R1_01903762
EFTA02657521
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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