Case File
efta-01454822DOJ Data Set 10OtherEFTA01454822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454822
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
7/28/2014 12:42:42 PM
To:
Paul Morris II
06/24/2014
06/24/2014
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
OUTGOING MONEY TRANSFER
TO SOVEREIGN BANK A/C
MARTIN G WEINBERG PC
OUTGOING MONEY TRANSFER
TO SABADELL UNITED BANK A/C
G RICHARD STRAFER, P.A.
OPERATING ACCO UNT
$18,000.00
$1,199,646.24
$23,757.50
$1,217,646.24
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113194
CONFIDENTIAL
SONY GM_00259378
EFTA01454822
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
OUTGOINGSWIFT/BIC
SABADELLSWIFT/BIC
WEINBERGRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01454822
0p
DOJ Data Set 10OtherUnknown
EFTA01454826
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01469754
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01454826
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01469760
0p
DOJ Data Set 10OtherUnknown
EFTA01469760
1p
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