Case File
efta-01964294DOJ Data Set 10OtherEFTA01964294
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01964294
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
Wed 8/14/2013 3:35:14 PM
Subject: Fwd: July wire
please advise if ok to pay Christina 2,000 from Enhanced
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
Begin forwarded message:
From:
Date: Au.ust 14 2013 9:56:35 AM EDT
To: '
Subject: July wire
Hi Rich,
Thank you for sending the August 15th wire.
Best regards,
EFTA_R1_00440970
EFTA01964294
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 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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