Case File
efta-02269109DOJ Data Set 11OtherEFTA02269109
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02269109
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ike Grofftic
om]
Fran:
Lesley Groff
Sent
Wed 12/19/2018 4:22:09 PM
Subject Fwd: wire
can you check our account around 1pm?
Begin forwarded message:
From: Richard Kahn <i
Subject: Re: wire
Date: December 19, 2018 at 11 21 19 AM EST
To: Lesley Groff
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
ccl
On Dec 19, 2018, at 11:15 AM, Lesley Groff
wrote:
thank you!!!!
First Republic Bank
1230 Avenue of the America's
NY, NY 10020
On Dec 19, 2018, at 10:43 AM, Richard Kahn
wrote:
EFTA_R1_01074707
EFTA02269109
please advise which account to send to today..
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA_R1_01074708
EFTA02269110
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Phone
2269109Phone
2269110Forum Discussions
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