Case File
efta-02291673DOJ Data Set 11OtherEFTA02291673
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02291673
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 Kahn
Cc:
Bella Kleine
From:
Lesley Groff
Sent
Thur 9/28/2017 1:20:30 PM
Subject: Re: wires
Bank:
Routing number: I=
Account number:
On Sep 28, 2017, at 8:38 AM, Richard Kahn <
> wrote:
please provide wire details for
thank you
Richard Kahn
tel
fax
cell
EFTA_R1_01128385
EFTA02291673
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291673Wire Ref
wire detailsForum Discussions
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