Case File
efta-02061724DOJ Data Set 10OtherEFTA02061724
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02061724
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn
From:
Sent:
Mon 2/1/2016 10:26:02 PM
Subject:
Re: wire was sent :)
yes...
I feel like it always rains when i need to commute!
On Feb 1, 2016, at 5:22 PM, Richard Kahn
wrote:
> great
> see you wednesday in the rain...
> Richard Kahn
> HBRK Associates Inc.
» On Feb 1, 2016, at 5:22 PM,
>> Received from Southern Financial LLC $100,000!
>>>
>> THANK YOU!!!
>> On Feb 1, 2016, at 5:18 PM, Richard Kahn
wrote:
> >
>» please confirm receipt
>» thanks
>»
>» Richard Kahn
>» HBRK Associates Inc.
>»
>»
>»
>»
>»
>»
>»
>»
>»
wrote:
EFTA_R1_00608226
EFTA02061724
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