Case File
efta-01344209DOJ Data Set 10OtherEFTA01344209
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344209
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn
HBRK Associates Inc.
On Feb 28, 2014, at 3:51 PM. "Young, Janet E"
Rich,
Following is what we initiated on 2/25/14
Debit A/M....IMHyperion
Air, Inc.
Amount - $100,067.96
Wire instructions
Deutsche Bank
A/C Name: Hyperion Air, Inc.
Best Regards,
Janet Young wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029528
CONFIDENTIAL
SDNY_GM_00175712
EFTA01344209
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Wire Ref
Wire instructionsRelated 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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