Case File
efta-02169343DOJ Data Set 10OtherEFTA02169343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02169343
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groffa
From:
Richard Kahn
Sent
Mon 5/14/2012 6:23:24 PM
Subject Re: May 15th wire
she is like clockwork..
going to reach out to her now
thanks
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
On May 14, 2012, at 2:21 PM, Lesley Groff wrote:
Begin forwarded message:
From:
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 he May 15th wire. The amoun is $4,000 plus $604 for press
releases. See chart below. I have receipts if they arc needed.
item
date
cost
press release
15-May-12 $ 604.00
My banking info is:
Bank of America
Checking acct #:
Routing#:
(paper & electronic)
EFTA_R1_00849923
EFTA02169343
(wires)
Wriest!
cell:
email:
EFTA_R1_00849924
EFTA02169344
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Phone
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