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efta-02316308DOJ Data Set 11Other

EFTA02316308

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02316308
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Tuesday, August 28, 2012 4:54 PM To: Rich Kahn Cc: Bella Klein Subject: Fwd: attachment Attachments: SLK Designs LLC.pdf; Untitled attachment 00333.htm My =ew business bank account info below.. please let me know if you need =nymore info or if there is anything you need from me to set up payroll =or Let me know also when it's safe to take out my own money from =he account. They transferred the amount from my old business account to =his new one; $9,788.80, which is my personal money. I will transfer =his amount back to my personal account once you fund this account. =hanks Begin forwarded message: From: "Wu, Dennis G " =It; Subject: =/b>attachment Date: August 28, 2012 =2:48:18 PM EDT To: ' =br> Hi < Sorry for the troubles. Its company =olicy to send the secure way. Please let me know if you have =rouble reading this one. Dennis Wu Business =anker Citibank, N.A. CitiBusiness Su ort The Information contained in this e-mail message is =roprietary and confidential business information and is intended only =or the use of the recipient(s) named above. If the reader of this =essage is not the intended recipient or an agent responsible for =elivering it to the intended recipient, you are hereby notified that =ou have received this document in error and that any review, =issemination, distribution or copying of this message is strictly =rohibited. If you have received this communication in error, please =otify the sender immediately by e-mail, and delete the original =essage EFTA_R1_01214507 EFTA02316308 2 EFTA_R1_01214508 EFTA02316309

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