Case File
efta-01358342DOJ Data Set 10OtherEFTA01358342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358342
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TO:
'Arthur Tendler/db/dbcom000Americas,
cc:
'Amanda Kirby/db/dbcom000AMERICAS. bellaklein
107/25/2014 04:50 PM
Subject:
I
'Euro wires from 7/21/2014
i am being told that one of recipients names mile
did not receive
her funds in the amount of 2500 euro
can you please send fed reference number
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
tel
fax
cel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045883
CONFIDENTIAL
SIDNY GM_00192067
EFTA01358342
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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