Case File
efta-02405222DOJ Data Set 11OtherEFTA02405222
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02405222
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, August 6, 2015 6:31 PM
To:
Jeffrey E.
Subject:
sorry for mistake
money will be sent =ow
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York. NY 10022
Begin forwarded message:
From: 4b>bellaklein <
Subject: =/b>Wire
Date: ./b>August 6, 2015 at 2:30:15 PM =DT
To: =/b>
Cc: Richard Kahn <1.11
Hello
Yesterday =n sp:we send 1000 Euros to your account, but Jeffrey requested =500. I apologize for the mistake
and will send additional 500 =uros today. Please confirm when you receive money.
Thank you,
Bella
EFTA_R1_01445979
EFTA02405222
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2405222Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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