Case File
efta-efta01132734DOJ Data Set 9OtherFrom: "Martin Weinberg' <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01132734
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Martin Weinberg' <I
To: "Richard Kahn" <I
Cc: "Jeffery Edwards" <jeevacationggmail.com>, <
Subject: Re: CONFIDENTIAL
Date: Fri, 01 Nov 2013 19:08:38 +0000
Attachments: Invoiced I-1-13.doc
Richard
Attached is this month's invoice which is almost exclusively for the balance of funds that have been
carried over from past months. The payment below is reflected in a reduced balance. I would
appreciate resolving the balance, thanks, Marty
Original Message
From: Richard Kahn
To: Martin Weinberg
Sent: Friday, October 04, 2013 11:01 AM
Subject: Re: CONFIDENTIAL
i am sending a wire today in the amount of 25,000
please confirm receipt
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA01132734
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comWire Ref
reflectedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01587979
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
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DOJ Data Set 9OtherUnknown
From: Martin Weinberg <
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588862
0p
DOJ Data Set 10OtherUnknown
EFTA01361632
1p
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