Case File
efta-02396729DOJ Data Set 11OtherEFTA02396729
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02396729
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Sunday, September 10, 2017 11:23 AM
To:
Jeffrey
Subject:
Fwd: buddhist retreat
Wire to Joi Ito Buddhist retreat - Joi had told you =e could get some press in September.
The name of the foundation is Education advance: Www.educationadvances.org
s the founder and P=esident.
Forwarded message
Date: Fri, Apr 21, 2017 at 8:21 PM
Subject: F=d: buddhist retreat
To
please confirm when wire is sent in the amount of 50,000=div>thanks
Richard Kahn
HBRK Asso=iates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
fa
ce
Begin forwarded message:
From: Joichi Ito
Subject: Re: buddhist retreat
Date: April 21, 2017 at 12:47:17 PM EDT
<Apan>
To: =ichard Kahn
Hi Richar=.
EFTA_R1_01429293
EFTA02396729
Name: PRAJNOPAYA Institute
EIN: 20-1050296
Citizens Bank
1 Citizens Dr.
Riverside, RI 02915
Swift =ode: CTZIUS33
Routing (A=A): 211070175/ For Wire: 011500120
Account #
- Joi
On Apr 21, 2017, at 9:58 AM, Richard Kahn
rote:
=div>
jeffrey asked that i request info =n retreat as his frien
would like to send from her
foundationthank you
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
New York NY 10022
to
c
The info=mation contained in this communication is confidential, may be attorney=client privileged, may constitute
inside information, and is intended o=ly for the use of the addressee. It is the property of Svetlana Pozhidaev=.
2
EFTA_R1_01429294
EFTA02396730
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.educationadvances.orgPhone
2396729Phone
2396730SWIFT/BIC
CTZIUS33Wire Ref
Wire: 011500120Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02505570
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01915377
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02058522
0p
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