Case File
efta-02485984DOJ Data Set 11OtherEFTA02485984
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02485984
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, September 24, 2015 6:26 PM
To:
JEE
Subject:
Fwd: wire
What is happening?
=div>
Begin forwarded message:
From: Richard Kahn
To
Subject: wire
i will be sending you a w=re today in the amount of 23,625 from butterfly trust to you.
account<=span>
.
please confirm receipt
thank you
<=pan>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 1002=
1
EFTA_R1_01604660
EFTA02485984
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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
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