Case File
efta-01743730DOJ Data Set 10OtherEFTA01743730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01743730
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 ‹
>
Subject: wire received
Sent
Friday, December 18, 2015 4:51:32 PM
To:
"Jeffrey E." leevacation©gmail.com>
icon wire just received 11:50am
12/18/201511:50 AM
INCOMING MONEY
(ET)
TRANSFER
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
$10,000,000.00
EFT&R1_00035335
EFTA01743730
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comSWIFT/BIC
INCOMINGWire Ref
TRANSFER
RichardWire Ref
wire receivedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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