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efta-efta01044620DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01044620
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: Richard Kahn Subject: Re: Pinto Date: Wed, 31 May 2017 17:27:45 +0000 ask again On Wed, May 31, 2017 at 1:27 PM, Richard Kahn < wrote: Pinto is asking for 2nd deposit of 300,000 euro + 27,916 of additional travel and shipping costs paid to date: 3/3/2017 300,000.00 euro 4/19/2017 29,299.25 euro email did not mention any dates for library or how money was spent as requested unless your received already please advise if ok to pay 327,916 euro thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 31, 2017, at 11:39 AM, jeffrey E. <jeevacation@grrtn> wrote: Forwarded message From: Jean HUGUEN Date: Wed, May 31, 2017 at 11:19 AM Subject: money To: "jeffrey E." <[email protected]> Dear Jeffrey I left some bids in 2 auction houses for tomorrow EFTA01044620 Can you tell me please if you did the wire Thanks a lot jean 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 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 EFTA01044621

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