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efta-efta01743669DOJ Data Set 10Correspondence

EFTA Document EFTA01743669

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DOJ Data Set 10
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efta-efta01743669
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EFTA Disclosure
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From: Subject Re: wire Sent Thursday, September 24, 2015 8:52:36 PM To: "Jeffrey E." leevacation©gmail.com> Oh, thank you... I'm just confined by the number. Sent from my iPhone On Sep 24, 2015, at 3:13 PM, jeffrey E. <jeevacation@gmail,com> wrote: gift no ax On Thu, Sep 24, 2015 at 2:26 PM, wrote: What is happening? Begin forwarded message: From: Richard Kahn < Date: September 24, 2015 at 1:13:13 PM EDT To: Subject: wire i will be sending you a wire today in the amount of 23,625 from butterfly trust to your 9065 account please confirm receipt thank you Richard Kahn HBRK Associates Inc. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA_R1_00035228 EFTA01743669 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 EFTA_R1_00035227 EFTA01743670

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