Case File
efta-01743668DOJ Data Set 10OtherEFTA01743668
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01743668
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:
Friday, December 18, 2015 4:29:16 PM
To:
"Jeffrey E." <[email protected]>
joslin confirmed that brad gave ok to bank to send wire
should be in our account by 1pm
will keep watching and update you once i see something
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ma
ew York NY 10022
EFTA_R1_00035225
EFTA01743668
Technical Artifacts (2)
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Email
[email protected]Wire Ref
wire
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