Case File
efta-02356067DOJ Data Set 11OtherEFTA02356067
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02356067
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:
Monday, January 23, 2017 9:42 PM
To:
Jeffrey E.
Subject:
Re:
please advise if 5k usd wire ok to send
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel =12-971-1306
fax 212-320-0381
cell =17-414-7584
On Jan 23, 2017, at 4:37 PM, Jeffrey E. <[email protected]> wrote:
Bank
because I gave you not correct information about my bank =ccount as I have known today from my bank
manager, those one is just =oral.*
need to use this one
t is for =broad money
transfer. Information about bank was right. I do apologize =or the inconvenience. 5k!
=br class="">
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
EFTA_R1_01339927
EFTA02356067
2
EFTA_R1_01339928
EFTA02356068
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
fax 212-320-0381Phone
212-320-0381Phone
2356067Phone
2356068Phone
414-7584Phone
971-1306Related 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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