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efta-02173003DOJ Data Set 10Other

EFTA02173003

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02173003
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard Kahn From: Lesley Groff Sent Thur 3/15/2012 8:10:11 PM Subject: Re: march wire sounds good...I will wait for her to contact me...which I know she will! On Mar 15, 2012, at 4:09 PM, Richard Kahn wrote: jee told me 10 days maybe next week tell her jee out of town...?? we can talk about approach monday thanks Richard Kahn HBRK Associates Inc. On Mar 14, 2012, at 1:34 PM, Lesley Groff wrote: Please advise... Begin forwarded message: Date: March 14, 2012 1:19:14 PM EDT To: Lesley Groff Subject: march wire Hi Lesley, I hope you are well! Thank you for asking Rich is he can wire through $4000 for March 15th. Let me know if you need my bank info. my best to you, EFTA_R1_00857069 EFTA02173003

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Phone2173003
Wire Refwire sounds
Wire Refwire through

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