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Case File
efta-02356067DOJ Data Set 11Other

EFTA02356067

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02356067
Pages
2
Persons
0
Integrity

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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: 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 212-320-0381
Phone212-320-0381
Phone2356067
Phone2356068
Phone414-7584
Phone971-1306

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