Case File
efta-02658190DOJ Data Set 11OtherEFTA02658190
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02658190
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, February 27, 2017 1:45 PM
To:
Richard Kahn
Subject:
Re: per your request
me , yes, but call
On Mon, Feb 27, 2017 a= 6:44 AM, Richard Kahn <
>
wrot=:
sh=ll i send wire?
is watch for you or gift?
if for you should = add to jewelry insurance policy?
please advise
thank =ou
Richard Kahn
HBRK Asso=iates Inc.
On Feb 25, 2017, at 6:15 AM, jeffre= E. <[email protected] <mailto:[email protected]»
wrote:
Forwarded message
From: President
> >
Date: Thu, Feb 23,=2017 at 4:32 PM
Subject: Fwd: per your request
To: "jeffrey E.&=uot; <[email protected] <mailto:[email protected]»
Dear Jeffrey,
Here is the information on then watch you are purchasing.
If you have any questions, let me know.
EFTA_R1_01904731
EFTA02658190
Leon
Forwarded Message
From: "Edward Faber" <
To: "Leon Botstein'
Sent: Thursday, February 23, 2017 2:38:20 PM
Subject: per your request
Hello Dr. Botstein,
Please see attached Patek invoice, per your request.
Thank you,
Tove for Mr. Faber
Aaron Faber Gallery
=C24>
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=,
2
EFTA_R1_01904732
EFTA02658191
including all attachments. copyright -all rights reserved
</=iv>
<epstein invoice.docx><CAPITAL ONE BANK=Wire Instructions2014.pdf>
=C24e
please note
The information containe= in this communication is
confidential, may be attorney-client privileg=d, may
constitute inside information, and is intended only for
the u=e of the addressee. It is the property of
JEE
Unauthorized use, disc=osure or copying of this
communication or any part thereof is strictly =rohibited
and may be unlawful. If you have received this
communicati=n in error, please notify us immediately by
return e-mail or by e-mail =o [email protected] <[email protected]> , and
destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
3
EFTA_R1_01904733
EFTA02658192
Technical Artifacts (9)
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]Email
[email protected]Email
[email protected]Phone
2658190Phone
2658191Phone
2658192Wire Ref
Wire Instructions2014Related Documents (6)
DOJ Data Set 9OtherUnknown
From: President
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02064760
0p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <a>
1p
DOJ Data Set 9OtherUnknown
From: President
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01964032
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01791081
0p
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