Case File
efta-02352459DOJ Data Set 11OtherEFTA02352459
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02352459
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Wednesday, February 18, 2015 6:07 PM
To:
Jeffrey E.
update on.
wire
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: =/b>bellaklein a>
Subject: =/b>Re: Fwd:
Date: =/b>February 18, 2015 at 1:04:10 PM =ST
To: =/b>Richard Kahn <
Hi rich,
Just =alle'
She will email her parents wire instruction tomorrow. It =ill be similar to the wire instruction
for
in Russia. You should =ind it in templates. We decided to wire 5k tomorrow to her mother =ccount and if they
receive it next week when I am back another 5k to =ather account. I suggested to use individual account v business.
=ope I helped. Will check emails at night as Att is not working here, =ave to use wifi hot spot where available.
Thank you,
Bella
On Feb 18, 2015, at 12:50 PM, Richard Kahn =It;ri
> wrote:
can she call you on your cell?
if not please advise when you may call her
thanks
EFTA_R1_01331905
EFTA02352459
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
Date: February 18, 2015 at 11:38:36 AM EST
Subject: Re:
From:
To: Richard Kahn
If I can talk to Bella in Russian actually =ill be good!
On Wednesday, February 18, =015, Richard Kahn <
=rote:
account.
> wrote:
ok
i just sent =n email to jee asking him as well
thank =ou
Richard Kahn
HBRK Associates Inc.
On Feb 18, 2015, at 11:33 AM,
Hello Rich! I don't know how =ill be better, but I prefer to send it to my mothers
2
EFTA_R1_01331906
EFTA02352460
<javascript:_e(%7B%7D/cvmr,
On Wednesda February 18, 2015, Richard Kahn
;> wrote:
jeffrey has asked me to send =ou a wire in the amount of $10,000
can you please confirm that i will be =ending to this bank account:
Receiving Bank Name:
=/span>
&nb=p; =ddress:
=nbsp;
&n=sp;
Moscow
&nb=p; BIC =:
=nbsp;
&n=sp;
=44 525 225
Beneficiary account =:
&nb=p; Beneficiary =ame:
&nb=p;
Thank you
Richard Kahn
HBRK Associates Inc.
3
EFTA_R1_01331907
EFTA02352461
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