Case File
efta-02719345DOJ Data Set 11OtherEFTA02719345
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02719345
Pages
1
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:
Wednesday, November 19, 2014 5:21 PM
To:
jeffrey E.
Subject:
Julia
Attachments:
PastedGraphic-1.tiff; Untitled attachment 00238.txt; SHBRK Scann14111912481.pdf;
Untitled attachment 00241.txt
i have summarized spending and totaled for 2013 & 2014 (including =nnualizing 10 months of 2014) bella claims that
julia will be coming by your house to provide details =n how wires and cash were spent should i call her to review wires
and cash or wait?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
EFTA_R1_02175977
EFTA02719345
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2175977Phone
2719345Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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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
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DOJ Data Set 10OtherUnknown
EFTA02086739
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