Case File
efta-efta02207301DOJ Data Set 10CorrespondenceEFTA Document EFTA02207301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02207301
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0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Bebe Avdiu
Sent
Thur 2/16/2017 6:51:18 PM
Subject Re: euros for jee
M
ovie Euros to Jeffrey .. all is good! •)
On Thu, Feb 16, 2017 at 1:50 PM, Bebe Avdiu
=aye
Euros to Jeffrey .. all is good! =)
On Thu, Feb 16, 2017 at 1:47 PM,
richardkahnl2©gmail.com
ote:
wrote:
Bebe is covering for me and at house...she can double. She can double check with
Thx
Sent from my iPhone
On Feb 16, 2017, at 1:39 PM, Richard Kahn -
vrote:
FYI
please make sure Wives Euros to JEE
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
toa=
ce
Begin forwarded message:
From: Bebe Avdiu ‹
>
Subject: Re: euros for jee - can you please prepare -
thanks
Date: February 16, 2017 at 1:37:08 PM EST
To: Richard Ka
Cc: Bella Klein
Reply-To:
Gave Euro envelope to
EFTA_R1_00923138
EFTA02207301
On Thu, Feb 16, 2017 at 12:10 PM, Richard Kahn
wrote:
ok
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
AM, Bella Klein
ote:
will give Bebe 7000 Euros for JE
Thank you,
Bella
On Feb 16, 2017, at 10:47 AM, Richard
Kahn
wrote:
how much do you have?
lets do 6 or 7k
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
eel
EFTA_R1_00923139
EFTA02207302
On Feb 16, 2017, at 10:39
AM, Bella Klein
wrote:
how much did he asked, he didn't take it for a while for his
travel. 4k?
Thank you,
Bella
On Feb 16,
2017, at 10:32
AM, Richard
Kahn
Richard Kahn
HBRIC Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ccl
EFTA_R1_00923140
EFTA02207303
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York New York 10022
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New Yor New York 10022
EFTA_R1_00923141
EFTA02207304
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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gmail.comPhone
2207301Phone
2207302Phone
2207303Phone
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