EFTA01358221

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Richard Kahn Sent: 2/3/2014 9:00:52 AM To: Amanda Kirby Subject: Fwd: Promissory note can you please help me with WAN and address this seems to be an international bank wanting to send money to jee personal account to pay off a loan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax 646-350-0954 cell Begin forwarded message: From: Terje Rod-Larsen Subject: Promissory note Date: February 3, 2014 4:20:46 AM EST To: The banks need more details full address of the bank where the account is located IRAN number and the beneficiary bank ID can you please get those details? Best regards Terje Sent from my iPhone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045693 CONFIDENTIAL SONY GM_00191877 EFTA01358221

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 646-350-0954

Phone646-350-0954

Summary

Ask AI About This Document

Extracted Text (OCR)

Technical Artifacts (2)

Related Documents (6)

EFTA Document EFTA01765224

EFTA02328489

EFTA Document EFTA02125460

From: "Jeffrey E." <[email protected]>

EFTA02489202

EFTA02086739

Forum Discussions