Case File
efta-01733193DOJ Data Set 10OtherEFTA01733193
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01733193
Pages
2
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:
Thursday, December 17, 2015 10:00 PM
To:
jeffrey E.
Subject:
Fwd: wire
just spoke with Joslin and he informed me that bank has =nstructions however they missed 4pm deadline funds will =c1
out first thing in the am per Joslin i will =egin checking at 9am thank you
Richard Kahn
HBRK Associates Inc.
=venue 4th Floor
New York, NY 10022
tel
fax
cell =
Begin forwarded message:
From: =/b>Brad Wechsler <
Subject: =/b>Re: wire
Date: =/b>December 17, 2015 at 4:56:52 PM =ST
To: =/b>Richard Kahn <
Cc: Joe Avantario
Reply-To: =/b>Brad Wechsler <
Believe so. Joe, pls confirm.
Original Message
From: Richard =ahn
To: Brad Wechsler
Subject: wire
Sent: Dec 17, 2015 4:28 PM
was =t sent?
please advise
thank you
Richard Kahn
EFTA_R1_00006901
EFTA01733193
HBRK =ssociates Inc.
Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax
cell 917-414-7584
Sent from my Verizon Wireless BlackBerry
2
EFTA_R 1 _O 0 006 902
EFTA01733194
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212-971-1306Phone
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