Case File
efta-01388478DOJ Data Set 10OtherEFTA01388478
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388478
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
Date: July 2, 2018 at 9:41:46 AM EDT
To: Bradley CAilia
Cc: Bella Klein
Subject: deposit
it appears this appears to still be good..anything on your end
please advise
thank you
06/29/2018
DEPOSIT
$158,025.02
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New Yor NY 10022
tel
fa
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092046
CONFIDENTIAL
SDNY GM_00238230
EFTA01388478
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