Case File
efta-01933379DOJ Data Set 10OtherEFTA01933379
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01933379
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey [email protected]]
From:
Richard Kahn
Sent:
Mon 3/17/2014 4:15:55 PM
Subject: Fwd: March wire
please advise if ok to pay
2000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
Begin forwarded message:
From:
Subject: March wire
Date: March 16, 2014 12:40:17 AM EDT
To: Richard Kahn <richardkahn12 • •mail corn>
Reply-To:
I
Hi Rich,
hope you are well. Thank you for sending the March 15th wire of $2000.
all the best,
cell:
email:
EFTA_R1_00386542
EFTA01933379
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
wire
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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