Case File
efta-01361526DOJ Data Set 10OtherEFTA01361526
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361526
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire transferRelated 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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