Case File
efta-02260168DOJ Data Set 11OtherEFTA02260168
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02260168
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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To:
Lesley Gro
l
Cc:
Bella Klein
Fran:
Richard Kahn
Sent
Tue 10/2/201810:47:53 AM
Subject Re: Jeffrey - Laptop
we do not have venmo or chase pay
please ask for wiring instructions
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
On Oct 2, 2018, at 6:45 AM, Lesley Groff
wrote:
Hello
We will certainly be able to take care of this for you...I will have our
accounting department determine what is best way to send the money. Lesley
wrote:
Hi Lesley,
I hope you're having a great day! I've been in touch with Jeffrey and he told me to
reach out to you regarding the purchase of my new Mac Laptop. The
total cost including tax is S 2,118.94 . Is it possible to send me either
venmo or chase quick pay? Or whichever way is easiest?
Many thanks!
EFTA_R1_01056927
EFTA02260168
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