Case File
efta-02668488DOJ Data Set 11OtherEFTA02668488
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02668488
Pages
2
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:
Friday, May 11, 2018 8:09 PM
To:
Richard Kahn
Subject:
Re: Max
I spoke directly yesterday to your assistant I0=99m with Noam . What more do you need to transfer the 300 k tax
payment an= why is harry lawyer asking for info we gave youb
On Fri, May 11, 2018 at 4:03 PM Richard Kahn
> wrote:<=r>
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mpsource=g>
New York, NY
<https://maps.google.comN=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;sourcers>
10022
<https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
tel
fax
cel
Begin forwarded message:
From: Max Kohlenberg
Subject: =Re:
Date: May 11, 2018 at 4:01:54 PM EDT
</=pan>
To: =ichard Kahn c
»
Rich -
I have checked with my assistant and=l have checked my office and cell phone. I have no record of any
cal=s from you since we spoke on Monday. What number have you been calli=g?
EFTA_R1_01920646
EFTA02668488
Sent from my Verizon, Samsung =alaxy smartphone
Or=ginal message
From: Richard Kahn
»<=pan
class="m_-1000221166489727192App e-converte -space >
Date: 5/11/18 3:31 PM (GMT-05:00)
To: Max Kohlenberg <
M=ME>
>=C24fr
Subject:
are you going to=call me back as i have called you 3x
Richard Kahn
HBRK Associate= Inc.
575 Lexington Av=nue 4th Floor
<https://maps.google.com/?q=575+Lexington+Avenue+4th+=loor+New+York,+NY+10022&entry=gmail&source=g>
New =ork, NY 10022
<https://maps.google.com/?q=575+Lexington=Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
tel
fax
cell
=C240 please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
--0000000000003c0d64056bf3b3d0-- conversation-id 6873 date-last-viewed 0 date-received 1526069311 flags
8590195713 gmail-label-ids 7 remote-id 820620
2
EFTA_R1_01920647
EFTA02668489
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2668488Phone
2668489Phone
6069311URL
https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mpsource=gURL
https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=gURL
https://maps.google.com/?q=575+Lexington+Avenue+4th+=loor+New+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington=Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.comN=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;sourcersURL
https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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