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efta-02224207DOJ Data Set 11Other

EFTA02224207

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02224207
Pages
3
Persons
0
Integrity

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EFTA Disclosure
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

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Wire Refwire details

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