Case File
efta-efta01049860DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01049860
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Richard Kahn •
Subject: Fwd: Payment
Date: Tue, 11 Apr 2017 21:46:30 +0000
Forwarded message
From: Mark Lloyd <I
Date: Tue, Apr 11, 2017 at 5:38 PM
Subject: Re: Payment
To: "jeffrey E." <[email protected]>
I have only just got back having been away all day out of wifi. I will arrange a bankers draft, as it's impossible to
wire money without it bouncing back. Shall I have this made out to Richard or yourself or another entity?
Sent from my iPhone
On 11 Apr 2017, at 22:07, jeffrey E. <[email protected]> wrote:
??
Forwarded message
From: Richard Kahn <1
Date: Tue, Apr 11, 2017 at 3:30 PM
Subject: Fwd: Payment
To: "jeffrey E." <[email protected]>
no response yet from Mark....
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
Begin forwarded message:
From: Richard Kahn tc
>
Subject: Payment
Date: April 11, 2017 at 10:58:13 AM EDT
To: Mark Lloyd <
EFTA01049860
Jeffrey mentioned you were going to make a payment this week. Please advise if sent. If not is there anything
I can help you with. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phor
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
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
EFTA01049861
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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[email protected]Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02167489
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01872816
0p
DOJ Data Set 11OtherUnknown
EFTA02487226
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01881935
0p
DOJ Data Set 9OtherUnknown
From: Mark Lloyd
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
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