Case File
efta-02269092DOJ Data Set 11OtherEFTA02269092
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02269092
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich
From:
Lesley Groff
Sent
Wed 12/19/2018 4:21:39 PM
Subject:
Re: wire
will do!
> On Dec 19, 2018, at 11:21 AM, Richard Kahn <
IMrt>
wrote:
wrote:
>> First Republic Bank
>> Acct# 99500003886
» ABAt 321081669
» 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, N
>» tel
>» fax
>» cell
>»
>>>
>»
>»
>>>
>»
>
>
>
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,
thank you!!!!
Lesley Groff <
EFTA_R1_01074659
EFTA02269092
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