Case File
efta-02667275DOJ Data Set 11OtherEFTA02667275
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02667275
Pages
1
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:
Tuesday, December 6, 2016 5:58 PM
To:
Richard Kahn
Subject:
Re: Harlequin Dane
ok
On Tue, Dec 6, 2016 at 1:52 PM, Richard Kahn
wrote:
pleas= confirm ok to wire 750k today from SFL LLC for new loan
thank you
Richard Kahn
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved g=iv>
--001a1139a36a9030230543012484-- conversation-id 60486 date-last-viewed 0 date-received 1481047071 flags
8590195713 gmail-label-ids 7 remote-id 668724
EFTA_R1_01918951
EFTA02667275
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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