Case File
efta-02086807DOJ Data Set 10OtherEFTA02086807
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02086807
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Richard Kahn
Sent:
Mon 1/12/2015 8:19:22 PM
Subject:
Re: Bernie Kruger
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> On Jan 12, 2015, at 3:00 PM,
wrote:
> Jeffrey would like you to send Bernie Krueger $25,000 from his personal
account. Check should be written to Dr. Bernard Kruger
EFTA_R1_00677188
EFTA02086807
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
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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