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Case File
efta-02659021DOJ Data Set 11Other

EFTA02659021

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659021
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: brice gordon Sent: Wednesday, May 23, 2018 10:50 AM To: [email protected] Subject: Fwd: LSJE Wire Information Respectfully We can not accept these fu=ds right now I am under a cloud of identity theft, which started A=ril upon filing our tax extension It is one of the personal=issues I was going to try and resolved while in New Mexico. Sent from my iPho=e Begin forwarded message: From: Richard Kah Date: May 22, 2018 at 6:16:=3 PM AST To: LSJ GSJ Cc: Brice Gordon =b>Subject: Re: LSJE Wire Information <=lockquote type="cite"> jee said that money should go to you and=brice not LSJ.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Ma 22 2018 at 6:05 PM L=J GSJ wrote: 1 EFTA_R1_01905853 EFTA02659021 Good evening=Rich Could we please=have the Wire Instructions for LSJE, LLC so we can complete the Bill of Sal=s and complete the transaction for the Equipment JE has approved to sell Thank you c/=lockquote> Warmest regards Karen </=pan> = 2 EFTA_R1_01905854 EFTA02659022

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