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efta-01581643DOJ Data Set 10Other

EFTA01581643

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Unknown
Source
DOJ Data Set 10
Reference
efta-01581643
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-02.2010 02 30 PM JPMorgan Chase 302-634-5955 :Jr Janet E Young From: Rich Kahn [[email protected]] Sent: Friday, July 02, 2010 9:01 AM To: CSG AO DE NYC2 Cc: Darren Indyke Subject: wire instructions We are expecting a wire today to hit Jeffrey' account in the amount of 10,191,549. If wire hits please transfer 10,000,000 to Financial Trust Company a c Q30171005 today. I will be in office until around 1:00pm. If wire hits after can you please email me at richarddavidkahnOvahoo.com and call my cell as well. Thank you and have a nice weekend. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 Wises Name & Ex, Stamp Initiatoes Signature Ambelha's Name A: Exi Stamp Authorizer's Signature ClientiOaller Nana: Dc‘cce,.. 11....ck,/ ke. okmiftem Coq to ^ 2r to 2 - LI an Back Nam JANE YOUNG te- C all Back Signatur - ir t ',C. i -a- 1 C'all Back Dame -7 / 24,1(30 a9 9 : O a. cy, CMS/Global Hold Approval Obtained 0 1 No. Applicable K DDACwrdr.01Apempial Naim r-1 d -ohcabk 1 ID: 036007028268200 DATE: 07/02/2010 06-..32:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061042 EFTA01581643

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainricharddavidkahnovahoo.com
Faxfax 646-350-0954
Phone302-634-5955
Phone646-350-0954
Phone646-862-4811
Phone7028268200
Phone8887316607
Phone917-414-7584
Wire Refwire instructions

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