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efta-02400309DOJ Data Set 11Other

EFTA02400309

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Unknown
Source
DOJ Data Set 11
Reference
efta-02400309
Pages
1
Persons
0
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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: Thursday, March 2, 2017 9:54 PM To: Jeffrey E. Subject: transferwise david fiszel mentioned to me last year and =alar fund I invested in this company https://transferwise.com/us/ https://transferwise.com/us?vero_conv=rzwiNajPsUllj_mxY0BZJIh=7Ffntb6KzZdxqOKSKNbens5KKXPMcWyGOJXMPmoT jpY9090kOvlabmmB7eHFYm8DPnKzfvIck=d2BqdA&vero_id=3153658 https://transferwise.com/help/article/1570071/basic-information=supported-countries Money arrives next day =r in 2-3 days. It is actually not cash service but works as ACH =r WT bank account to bank account. Savings =nly in rate conversion, as they have banks all around the =lobe. Daily limit for ACH up to $5000, over 5k is = wire. Maximum one time wire transfer is =49,999, Max for a year is $200k. please advise if we =hould try and if so whose name shall we set up account thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell 1 EFTA_R1_01435664 EFTA02400309

Technical Artifacts (6)

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

Phone2400309
Phone3153658
URLhttps://transferwise.com/help/article/1570071/basic-information=supported-countries
URLhttps://transferwise.com/us
URLhttps://transferwise.com/us?vero_conv=rzwiNajPsUllj_mxY0BZJIh=7Ffntb6KzZdxqOKSKNbens5KKXPMcWyGOJXMPmoT
Wire Refwire transfer

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