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efta-01361526DOJ Data Set 10Other

EFTA01361526

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Unknown
Source
DOJ Data Set 10
Reference
efta-01361526
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Monday, May 4, 2015 12:47 PM To: Amanda Kirby Cc: bellaklein Subject: NES Wire i was just told that wire went to wrong account on friday can you please call me to sort out how we reverse and send to proper account thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor II/11122 Begin forwarded message: Date: Ma 4. 2015 at 12 42 30 PM EDT To: From: "Ron Share Subject: Re: purchase order for 2015 gmc yukon Richard, As I heard from Jerry you were given the wrong account number for wire transfer. Please understand, I had no intention behind it, I tried my best to resolve this transaction as smooth as I could. Attached is the right wire transfer information down below; Routing number: Account number: I thank your for your patience. -Ron -----Original Message From: "Richard Kahn" [mailto:"Richard Kahn" ] Sent: 5/4/2015 10:06:00 AM To: "Ron Sharif' Subject: Re: purchase order for 2015 gmc yukon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050716 CONFIDENTIAL SDNY_GM_00196900 EFTA01361526

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Wire Refwire transfer

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