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efta-efta00845294DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00845294
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Subject: Re: wire Date: Thu, 24 Sep 2015 20:52:58 +0000 ignore it On Thu, Sep 24, 2015 at 4:52 PM, wrote: Oh, thank you... I'm just confused by the number. Sent from my iPhone On Sep 24, 2015, at 3:13 PM, Jeffrey E. leevacation®gmail.com> wrote: gift no ax On Thu, Sep 24, 2015 at 2:26 PM, What is happening? Begin forwarded message: From: Richard Kahn Date: September 24, 2015 at 1:13:13 PM EDT To: Subject: wire wrote: i will be sending you a wire today in the amount of 23,625 from to your account please confirm receipt thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell 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 EFTA00845294 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited 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 jeeN [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00845295

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