Case File
efta-01361528DOJ Data Set 10OtherEFTA01361528
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361528
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Our internal title office is closed today, there is no way of checking for the funds until Mor
overnight paperwork to you on Monday for you to sign with a pre-paid return envelope. Or
you then we can release the Yukon. The vehicle will not be ready to ship unless we get the
me know if there is anything you need. Thank you!
-Ron
----Original Message
From:
"Richard Kahn" [mailto:"Richard Kahn" ]
Sent:
5/1/2015 4:57:00 PM
To:
"Imran Sharif'
Subject: Re: purchase order for 2015 gmc yukon
Funds will hit today
Please make sure car is ready for Monday pickup
Thank you
From: Imran Sharif <
Date: Friday, May 1, 2015 at 5:53 PM
To: Richard Kahn <
Subject: Re: purchase order for 2015 gmc yukon
We should get the funds on Monday. Nothing came in yet as of now. I will let you km
Ron
Sent from my iPhone
On May 1, 2015, at 4:10 PM, Richard Kahn <
> wrote:
attached is fed ref # Fed Ref/FEDREF
please confirm receipt of funds
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On May 1, 2015, at 3:09 PM, Richard Kahn <
IME
received and thank you both
sending wire now and will email fed ref # shortly
3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050718
CONFIDENTIAL
SDNY_GM_00196902
EFTA01361528
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ref # shortlyRelated 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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