EFTA02260425

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02260425

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Rich Kahn( From: Lesley Groff Sent: Wed 10/17/2018 6:19:24 PM Subject: Re: leon black letter thanks On Oct 17, 2018, at 2:15 PM, Richard Kahn ‹ > wrotc: Wirin instru ctions arc as follow s: Bank Name: Comp any Ameri cas ABA Numb cr: Accou nt F Accou EFTA_R1_01057507 EFTA02260425 nt Numb er: 4413 3251 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Oct 17, 2018, at 2:10 PM, Lesley Groff <lesley.jee(agmail.com> wrote: HI Rich...I am re typing the attached letter for JE...he is asking me to include the wiring instructions for Gratitude America...could you provide to me... Begin forwarded message: From: J leevacation(qmail.com> Subject: Fwd: leon black letter Date: October 17, 2018 at 1:31:46 PM EDT To: Lesley Groff <lesley.lee qmail.com> <lconblack.docx> EFTA_R1_01057508 EFTA02260426

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Domainagmail.com

Domainqmail.com

Faxfax 212-320-0381

Phone212-320-0381

Phone212-971-1306

Phone2260425

Phone2260426

Phone917-414-7584

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62p

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From: Lesley Groff

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