Case File
efta-02486481DOJ Data Set 11OtherEFTA02486481
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02486481
Pages
2
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:
Friday, September 25, 2015 6:07 PM
To:
jeffrey E.
Subject:
wire
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Nadia <
Subject: =/b>Re: wire
Date: =/b>September 25, 2015 at 1:18:41 =M EDT
To: =/b>Richard Kahn <
Wire received. Thank you!
Nadia
Sent from my iPhone
On Sep =4, 2015, at 1:13 PM, Richard Kahn <
> wrote:
i will be sending you a wire today in the amount of 23,625 =rom butterfly trust to your 9065 account
please confirm =eceipt
thank you
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
EFTA_R1_01605481
EFTA02486481
2
EFTA_R1_0 1605482
EFTA02486482
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2486481Phone
2486482Wire Ref
Wire receivedWire Ref
wire
RichardRelated 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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