Case File
efta-02671282DOJ Data Set 11OtherEFTA02671282
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02671282
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Monday, November 16, 2015 9:29 PM
To:
jeffrey E.
Subject:
Fwd: SOUTHERN TRUST
Attachments:
20151111165159704.pdf; Untitled attachment 00814.htm; 20151111165214505.pdf;
Untitled attachment 00817.htm; 20151111165228655.pdf, Untitled attachment
00820.htm
attached are 3 months of accounting invoices for july august =nd september 2015 totaling 31,625 same 3 invoices in
=014 totaled 47,200 please advise if ok to =ay thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>David Hasson <
Subject: =/b>Fwd: SOUTHERN =RUST
Date: =/b>November 11, 2015 at 5:48:34 PM =ST
To: =/b>Richard Kahn <
Hi Rich, hope you are well.
This is a long time coming.
I will have October in a few days.
Thanks, and Happy Thanksgiving.
D.
EFTA_R1_01940801
EFTA02671282
Sent from my Verizon Wireless 4G LTE smartphone
Original message =
From: Cindy LLBiz <
Date: 11/11/2015 4:56 PM (GMT-05:00)
To: David =asson <
<mailto
Subject: SOUTHERN =RUST
Original Message
From: scanner
Sent: Wednesday, November 11, 2015 4:52 PM
To: =indy LLBiz
Subject: september
> >
This E-mail was sent from "RNP00267349D69A" (Aficio MP =852).
Scan Date: 11.11.2015 16:51:59 =-0500)
Queries to: [email protected] <mailto:[email protected]>
2
EFTA_R1_01940802
EFTA02671283
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02489202
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