Case File
efta-02400309DOJ Data Set 11OtherEFTA02400309
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02400309
Pages
1
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2400309Phone
3153658URL
https://transferwise.com/help/article/1570071/basic-information=supported-countriesURL
https://transferwise.com/usURL
https://transferwise.com/us?vero_conv=rzwiNajPsUllj_mxY0BZJIh=7Ffntb6KzZdxqOKSKNbens5KKXPMcWyGOJXMPmoTWire Ref
wire transferRelated 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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