Case File
efta-02270032DOJ Data Set 11OtherEFTA02270032
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02270032
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groff'
From:
Richard Kahn
Sent:
Wed 12/19/2018 7:26:20 PM
Subject:
Re: wire great my pleasure enjoy..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New tel fax cell
> On Dec 19, 2018, at 2:07 PM, Lesley Groff
> wrote:
> wired funds arrived First Republic...thank you so much for your help Rich.
Greatly appreciate it.!
> Lesley
>> On Dec 19, 2018, at 11:21 AM, Richard Kahn </ k> wrote:
>>
» 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 wrote:
>>> thank you!!!!
>»
>» First Republic Bank
>>> Acct# 99500003886
>>> ABA* 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..
EFTA_R1_01077417
EFTA02270032
»» thanks
>>»
>>» Richard Kahn
»» HBRK Associates Inc.
»» 575 Lexington Avenue 4th Floor
>>>> New
»» tel
»» fax
»» cel
>>»
[repeated 4 times]
>>
>
EFTA_R1_01077418
EFTA02270033
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