Case File
efta-efta02177730DOJ Data Set 10CorrespondenceEFTA Document EFTA02177730
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Unknown
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DOJ Data Set 10
Reference
efta-efta02177730
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley
From:
Richard Kahn
Sent
Thur 12/8/2011 9:21:
Subject Fwd: Delivery Status
(Failure)
i spoke with
and she informed me email below was only down for 1 day
for future reference she also gave me this email:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York NY 10065
tel
fax
cell
Begin forwarded message:
From: Mail Delivery Subsystem <mailer-daemon(W000qlemail com>
Date: December 6, 2011 4:56:44 PM EST
To: nchardkahn12
mail.com
Subject: Delivery Status
(Failure)
Delivery to the following recipient failed permanently:
Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the recipient domain. We
recommend contacting the other email provider for further information about the
cause of this error. The error that the other server returned was: 550 550 5.2.1
... Addressee unknown, relay=[209.85.216.172] (state
14).
---- Original message
Received: by 10.229.50.142 with SMTP id z14mr2521566qcf285.1323208604196;
Tue, 06 Dec 2011 13:56:44 -0800 PST)
Return-Path:
Received: from [192.168.1.36] (rres-69-193-165-198.nyc.bizsr.com. [69.193.165.198])
by mx,google.com with ESMTPS id h9stn34555656qac.13.2011.12.06.13.56.41
(version=TLSv1/SSLv3 cipher-OTHER);
Tue, 06 Dec 2011 13:56:42 -0800 PST
From: Richard Kahn
Mime-Version: 1.0 (Apple Message framework v1084)
EFTA R1_00885907
EFTA02177730
Content-Type: multipart/alternative; boundary=Apple-Mail-9--843466832
Subject: Re: Wiring instructions
Date: Tue, 6 Dec 2011 16:56:40 -0500
In-Re
<F5
53 I -31r0-
tibcgilphal
net>
To:
References: <CA+r-u-YiBKCv109PhMzAePPdficEORiq3ggevMr—B I 6n1K Bz-
vA ®mail.gmail.com> <EF079CE3-1271-42BE-852F-
[email protected]> <95AF2954-EC51-4AF8-8D84-
D74A14FB5EDI®sbcglobal.net> <B58515A6-32BA-4AF1-AFCE-
1F81AEOIAEOCegmail.com> <2058CFCC-0C6D-4C9E-903F-
[email protected]> <555CE3A6-0E15-45CF-B428-
4A5D9E33BDF6 ®gmail.com> <BF915B91-F360-42F5-B3FB-
[email protected]> CFCE3861-B37F-405C-894A-
9F00687E1E780gmail. om> <4DE307E3-327D-4BE7-990A-
CF85 I 9D2F17F®sbcglobal.net> <02004641-DB2B-4EF3-9865-
[email protected]> <0927B72F-A65C-45DE-BOD9-
0568197560CB®sbcglobal.net> <3B17CD9A-1095-4280-B244-
I 689C386D610 ®gmail.com> <F5D0453 I -3B70-4883-827F-
3D67324E6307@sbcglobalmet>
Message-Id: <[email protected]>
X-Mailer: Apple Mail (2.1084)
Hope you are well
Wanted to see how the sale of your home was progressing..
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York NY 10065
tel
fax
cell
On Nov 2, 2011, at 4:47 PM,
wrote:
Thank you, Richard, will do.
On Nov 2, 2011, at 1:39 PM, Richard Kahn wrote:
i think jeffrey is ok for now and not worried at all
lets touch base next month and we can discuss more
thanks and please call me with any questions
EFTA_R1_00865808
EFTA02177731
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
On Nov 2, 2011, at 4:29 PM,
Hello Richard,
wrote:
We have had many nibbles, but no firm
bites as of yet. The market that had remained
strong in our neighborhood, even though
everywhere else was suffering, seemed to
have taken the same turn right when we put
it on the market. I have been losing sleep
about it because I was so sure that the trend
would remain the same in our area and that it
would sell within 2 weeks. All of the houses
had, and then something shifted and now
none of them are. We know it will sell. The
question is when. It still remains a very
desirable neighborhood (location) and
property. I am praying that Jeffrey is alright
about the money for now and that we won't
have to give it away. Can you comment?
My best,
On Nov 2, 2011, at 1:17 PM, Richard Kahn
wrote:
hi - just wanted to touch base
EFTA_R1_00865909
EFTA02177732
and see how sale was
progressing
when you have a minute can you
update me
thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
.C
• 20 2011, at 2:06 PM,
wrote:
Will do. Have a
great day,
On Sep 20, 2011, at
10:58 AM, Richard
Kahn wrote:
sendin
g wire
now
EFTA_R1_00865910
EFTA02177733
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
1f81aeoiaeocegmail.comDomain
google.comDomain
mail.gmail.comDomain
rres-69-193-165-198.nyc.bizsr.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]IPv4
10.229.50.142IPv4
12.06.13.56IPv4
192.168.1.36IPv4
209.85.216.172IPv4
69.193.165.198Phone
2177730Phone
2177731Phone
2177732Phone
2177733Phone
3208604196Phone
3466832Wire Ref
ReferencesWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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