Case File
efta-01361556DOJ Data Set 10OtherEFTA01361556
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361556
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
12/2/2014 11:10:37 AM
To:
Amanda Kirby
CC:
Richard Kahn
Subject:
Fwd: jsc interiors (Cl
Amanda, I will need a copy of a voided check for ADP. When can I have it?
Thank you,
Bella
Begin forwarded message:
From: Richard Kahn
Subject: Re: jsc interiors [CI
Date: December 2, 2014 at 10:57:36 AM EST
To: Amanda Kirb
Cc: bellaklein
please advise when we will be able to begin writing checks if account is open and funded on wednesday
do you have manual checks?
can we do wires same day account is opened?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Nov 28, 2014, at 1:33 PM, Amanda Kirby
wrote:
Classification: Confidential
Thanks Rich. This is great. One last question -- How long has Julia been in the States? Hope you had a wonderful
Thanksgiving
Best,
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050752
CONFIDENTIAL
SDNY_GM_00196936
EFTA01361556
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