Case File
efta-02168392DOJ Data Set 10OtherEFTA02168392
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02168392
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
Lesley Groff
Sent
Mon 5/14/2012 6:24:18 PM
Subject: Re: May 15th wire
she is! sounds good...
On May 14, 2012, at 2:23 PM, Richard Kahn wrote:
she is like clockwork..
going to reach out to her now
thanks
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New
10065
tel
fax
cell
On May 14, 2012, at 2:21 PM, Lesley Groff wrote:
Begin forwarded message:
Date: May 14, 2012 2:18:52 PM EDT
To: Lesley Groff
Subject: May 15th wire
Hi Leslie,
Hope you are well!
Thanks for sending the May 15th wire. The amoun is $4,000 plus $604 for
•
•
press releases. bee cnart oeiow.1 nave receipts it it
Item
date
cost
press release
15-May-12 $ 604.00
EFTA_R1_00847894
EFTA02168392
My banking info is:
Sm-
alln
.igst!
cell:
email:
EFTA_R1_00847895
EFTA02168393
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