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Case File
efta-02665251DOJ Data Set 11Other

EFTA02665251

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02665251
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Wednesday, January 11, 2017 11:44 AM To: Richard Kahn Subject: Re: gratitude 75k. 100k pounds to school . On Wed, Jan 11, 2017 at 6:41 AM, Richard Kahn wrote: wrote: and 25 k dollars to charity. and 25 to I= lamster please advise on amount to send and entity =o pay thank you Richard Kahn HBRK Associates Inc. On Jan 10, 2017, at 2:07 PM, jeffre= E. <[email protected] <mailto:[email protected]» Forwarded message From: Date: =Tue, Jan 10, 2017 at 8:47 AM Subject: Re: To: "jeffrey E."=<jeevacation=gmail.com <mailto:[email protected]» Hello Jeffrey, Yes, it's correct name, i am sending more details in case if=You need it: UAB Fors projektai c.c. EFTA_R1_01915602 EFTA02665251 VAT LT100006777816 Sent from my iPhone On 10 Jan 2017, at 15:01, jeffrey E. <[email protected] <mailto:jeevacation@gmai=.com» wrote: if a check is sent to what name . FORS PROJECT= On Sun, Jan 8, 2017 at 3:04 PM, wrote: forsevent.com <http://forsevent.com/> <=div> company name is UAB Fors projektai Sent from my iPhone On 8 Jan 2017, at 21:29, jeffrey E. <[email protected] <mailto:jeevacation@gmail=com» wrote: what is the name of the company that you and your husband =re using for the events On Sun, Jan 8, 2017 at 1:16 PM, wrote: Jeffrey thank You very much for your time! We are impressed of Your appeara=ce...and this board behind You full of mathematical formulas it's so c=arming, it's so YOU... Jeffrey, you look and you sound amazing! It was a great gift to see you and to talk to you again after these years!!_ I really hope to spend some time with you again! Kisses Sent from my iPhone 2 EFTA_R1_01915603 EFTA02665252 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication 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 thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 40=A0 please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE 3 EFTA_R1_01915604 EFTA02665253 Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmailcom <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved 4 EFTA_R1_01915605 EFTA02665254

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