Case File
efta-01363499DOJ Data Set 10OtherEFTA01363499
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363499
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:
12 30 2016 9:56:56 AM
To:
I
I
Subject:
Re: 3 wires
same to you
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
NY 10022
On Dec 30, 2016, at 9:56 AM,
Perfect. Have a Happy New Year!
Kind regards,
<i mage00 I .png>
srstant ice re
ent
Deutsche Ea* Trust Company Americas
Deutsche Asset & Wealth Management
345 P rk v
10154-0004 New York, NY. USA
Tel.
Fax
Email
From: Richard Kahn [mailto
30, 2016 9:56 AM
To:
Subject: Re: 3 wires
thank you
we will look for proper instructions and do online next week
thank you
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053524
CONFIDENTIAL
SONY GM_00199708
EFTA01363499
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