Case File
efta-02269065DOJ Data Set 11OtherEFTA02269065
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02269065
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley GroffIS]
From:
Richard Kahn
Sent:
Wed 12/19/2018 4:21:19 PM
Subject:
Re: wire
thank you
wire of 110,000 will be in your account by 1pm
please confirm receipt
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
> On Dec 19, 2018, at 11:15 AM, Lesley Groff <)■
> thank you!!!!
> wrote:
>
>
First Republic Bank
Acct*
> ABA* 3
> 1230 Avenue of the America's
> NY, NY 10020
» On Dec 19, 2018, at 10:43 AM, Richard Kahn <
> wrote:
» please advise which account to send to today..
» thanks
>>
>>
»
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
>>
»
»
»
New York,
tel
fax
cell
NY 10022
>>
>>
>>
EFTA_R1_01074517
EFTA02269065
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