Case File
efta-02224207DOJ Data Set 11OtherEFTA02224207
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02224207
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Lesley Groff
Sent
Thur 9/28/2017 2:10:23 PM
Subject Re: wires
I
I
did you let the girls know it is coming?
On Sep 28, 2017, at 10:06 AM, Bela Klein <I
> wrote:
Sent (2) wires.
Thank you,
Bella
Tel:
On See 28 2017 at 9:29 AM, Richard Kahn
wrote:
bella do you have
ink?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
l
On Se 28 2017 at 9:21 AM, Bella Klein
wrote:
ok
Thank you,
Bella
Tel:
EFTA_R1_00984849
EFTA02224207
On Se p 28 2017 at 9:20 AM, Lesley Groff
wrote:
Bank: Chase
On Sep 28, 2017, at 8:38 AM,
Richard Kahn
wrote:
please provide wire details for
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded
message:
From: "jeffrey E."
leevacation(aq
mail.corn>
Date: September
28, 2017 at
6:35:55 AM EDT
To: Richard Kahn
EFTA_R1_00964650
EFTA02224208
5k, euro. .
28k dollars ( lesley details )
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please noti us immediate) by
return e-mail or by e-mail to
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00964651
EFTA02224209
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2224207Phone
2224208Phone
2224209Wire Ref
wire detailsForum Discussions
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