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efta-efta00450243DOJ Data Set 9Other

DS9 Document EFTA00450243

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Unknown
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DOJ Data Set 9
Reference
efta-efta00450243
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2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Rich Kahn < >, Bella Klein Subject: Re: Money Date: Fri, 28 Apr 2017 17:41:39 +0000 Oh OK. Bella can wire you the money. That is fine!! Sent from my iPhone On Apr 28, 2017, at 1:17 PM, > wrote: Hi' I could come in 2 hours but I am wondering what is it for? Will I get the money in cash? Because I need them wired to my account to pay for my school bill!! Thank u Sent from my iPhone On Apr 28, 2017, at 12:43 PM, > wrote: Hi w MI Please let me know when you have time to stop by our office today located at 575 Lexington (b st and 52nd), fourth floor. The name of theain any is HBRK. Be sure to take your ID as you will need to show the security guard. Thanks so much Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: April 28, 2017 at 12:38:40 PM EDT To: Richard Kahn give johanna 2500 dollars 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 EFTA00450243 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00450244

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