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efta-02224316DOJ Data Set 11Other

EFTA02224316

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02224316
Pages
4
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: Bella Klein From: Lesley Groff Sent Thur 9/28/2017 2:26:36 PM Subject: Re: wires ok, I'll email Irena On Sep 28, 2017, at 10:23 AM, Bela Klein a wrote: I emailed only Thank you, Bella Tel: On Sep 28, 2017, at 10:10 AM, Lesley Groff a> wrote: did you let the girls know it is coming? Sent (2) wires. Thank you, Bella Tel: On Se 28, 2017 at 10:06 AM, Bella Klein wrote: On Se 28, 2017, at 9:29 AM, Richard Kahn wrote: bella do you have info? Richard Kahn HBRK Associates Inc. tel fax cell EFTA_R1_00964836 EFTA02224316 On Sep 28, 2017, at 9:21 AM, Bella Klein wrote: ok Thank you, Bella Tel: On Sep 28, 2017, at 9:20 AM, Lesley Groff wrote: Bank: Chase Routing number: Account number: On Sep 28, 2017, at 8:38 AM, Richar d Kahn wrote: EFTA_R1_00964837 EFTA02224317 please provide wire details for e thank you Richard Kahn HBRK Associates Inc. tel fax cell Begin forwarded message: From: "jeffrey E." <jeevacationacimail com> Date: September 28, 2017 at 6 35 55 AM EDT To: Richard Kahn 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 notify us immediately by EFTA_R1_00964838 EFTA02224318 return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00964839 EFTA02224319

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Domaingmail.com
Phone2224316
Phone2224317
Phone2224318
Phone2224319
Wire Refwire details

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