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Case File
efta-01925456DOJ Data Set 10Other

EFTA01925456

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01925456
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard Kahn From: Jeffrey E. Sent: Wed 5/7/2014 4:41:59 PM Subject: Re: wire get from On Wed, May 7, 2014 at 12:32 PM, Richard Kahn wrote: please confirm that sai = Daniel Said for 2000 Euro wire thank you 2500 wire to is in process Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On May 7, 2014, at 12:15 PM, Probably Daniel said? Not sure On Wednesday, May 7, 2014, Richard Kahn wrote: wrote: jeffrey mentioned sending a wire to "Sai" and that we have already sent money to this n is it or someone e se. please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 EFTA_R1_00371062 EFTA01925456 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00371063 EFTA01925457

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