Case File
efta-01458650DOJ Data Set 10OtherEFTA01458650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458650
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jj litchford
SeM:
10/11/2015 4.02:05 PM
To:
Paul Morris
Subject:
Fwd: Wires tomorrow
FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend!
Begin forwarded message:
From: Richard Kahn a
Date: October 11, 2015 at 3:54:37 PM EDT
To: Paul Morris
Subject: Wires tomorrow
Are you in tomorrow in case we wanted to do a wire?
Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0118655
CONFIDENTIAL
SDNY GM_00264839
EFTA01458650
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