Case File
efta-01458652DOJ Data Set 10OtherEFTA01458652
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458652
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris (
1
Sent:
10/11/2015 5:17:23 PM
To:
Jj Litchford
Subject:
RE: Wires tomorrow
Thanks I will call him when I get back about using online banking
From: Jj Litchford
Sent: Sunday, October 11, 2015 04:02 PM Eastern Standard Time
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 ‹
>
Date: October 11, 2015 at 3:54:37 PM EDT
To: Paul Morris 4:
>,
Subject: Wires tomorrow
Are you in tomorrow in case we wanted to do a wire?
Please advise. Thank you.
Richard Kahn or
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0118657
CONFIDENTIAL
SDNY GM_00264841
EFTA01458652
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