Case File
efta-02342937DOJ Data Set 11OtherEFTA02342937
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02342937
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, e ruary ,
To:
jeffrey E.
Subject:
Maxim Churkin
Richard =ahn
HBRK Associates Inc.
Begin forwarded message:
From: =/b>"Churkin, Maxim"
Subject: =/b>Re: note
Date: =/b>February 1, 2017 at 8:57:29 AM =ST
To: =/b>Richard Kahn <
Good morning =ichard,
There are =nforeseen complications on my end regarding the whole transaction which = am trying to resolve. I
will get back to you and Jeffrey on Monday at =he latest to see if it is still feasible. The problem is not with the wire, but
with the final idea. =o:p class="">
Regards,
Maxim
From: Richard Kahn
Date: Tuesday, January 31, 2017 at 11:29 AM
To: "Churkin, Maxim"
Subject: note
i would like to send wire =omorrow
please send wiring =nstructions
thank you
EFTA_R1_01310488
EFTA02342937
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Richard =ahn <ri
>
Date: January =6, 2017
.
.
To: "Churkin, =axim"<illiaMMIMMS
=
attached is revised note
please sign and email signature =age or mail to address below
also please send wire =nstructions when ready
thank you
Richard =ahn
HBRK =ssociates Inc.
fax =
cell
2
EFTA_R1_01310489
EFTA02342938
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2342937Phone
2342938Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
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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