Case File
efta-02269137DOJ Data Set 11OtherEFTA02269137
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02269137
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Wed 12/19/2018 4:22:23 PM
Subject: RE: wire
yes
From:
Sent: Wednesday, December 1 ,
1 11:
AM
To
Subject: Fwd: wire
can you check our account around 1pm?
Begin forwarded message:
From: Richard Kahn s
a
Subject: Re: wire
Date: December 19, 2018 at 11:21:19 AM EST
To:
thank you
wire of 110,000 will be in your account by 1pm
please confirm receipt
Richard Kahn
EFTA_R1_01074816
EFTA02269137
HBRK Associates Inc.
On Dcc 19, 2018, at 11:15 AM,
wrote:
thank you!!!!
First Rc ublic Bank
1230 Avenue of the America's
NY, NY 10020
On Dec 19, 2018, at 10:43 AM, Richard Kahn la>
wrote:
please advise which account to send to today..
thanks
Richard Kahn
HBRK Associates Inc.
EFTA_R1_01074817
EFTA02269138
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EFTA_R1_01074818
EFTA02269139
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ic.comPhone
2269137Phone
2269138Phone
2269139URL
https://www.tourmalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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