Case File
efta-02496198DOJ Data Set 11OtherEFTA02496198
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02496198
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Forwarded message
From: Richard
Date: Monday, July 13, 2015
Subject: Fwd:
T=:
/=>, "Jeffrey E." < <mailto
<mailto:[email protected]»
Cc: Bella Klein <
jeffrey E. <[email protected]>
Monday, July 13, 2015 6:28 PM
Payment has been credited to your account
Please let me know =f there are any other issues
Thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fax
cell
RE:
Begin forwarded message:
> >
> [email protected]
<=iv style="margin-top:Opx;margin-right:Opx,margin-bottom:Opx,margin-left:=px">From:
<javascript:_e(%7B%7D/[email protected]=1;»
=span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-serif;color:rgba(0,0,0,1.0)">Subject:
Dat=: July 13, 2015 at 9:59:06 AM EDT
To: Richard Kahn &l=
Dear Mr Kahn<=>
<javascript:_e(%78%7D/cvml
)2>
EFTA_R1_01620575
EFTA02496198
</=pan>
Thank you for ca=ling. As I explained on the phone the bank had given us very little =nformation and we were
unable to identify your payment.
student account has now been credited and everything is fine for
her Fall tuition.=u>
=C240
Regards<=>
From: Arthur Tendler <
Subject: RE: Euro Wires [C]<=>
<javascript:_e(%7B%7D,tcvm
);»=/span>
Date: Richard Kahn <
<javascript:_e(%7B%7D,Icvmr,
Amanda Kirby <
cjavascript: er47B%7D,Icvml
<javascript:_e(%713367D;cvm
);»
Classification: Confidential
&g=;,
);», Ka=y Cheng
2
EFTA_R1_01620576
EFTA02496199
Per your request
{1:F015BOSG82XAXXX1848264914}{2:1103DEUTDEFFXXXXN}{4:
:20:0115183136006251
:23B:CRED
:32A:150703EUR14875,
:33B:EUR14875,
:50K:/1050923
NJD1 DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES
1200 CROWN COLONY DR
QUINCY, MA 02169
THE AMERICAN UNIVERSITY OF PARIS
:71A:OUR
:72:/INS/IBAN:
//187 REF
NET
//ID
ORDER
/REC/6100 RED HOOK QUARTER B3
//ST THOMAS VI 00802
-){5:{CHK:8CB808F9A2A0}}
Kind regards,
Arthur Tendler
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=l rights reserved
3
EFTA_R1_01620577
EFTA02496200
4
EFTA_R1_0 1620578
EFTA02496201
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2496198Phone
2496199Phone
2496200Phone
2496201Phone
3136006251Phone
8264914SWIFT/BIC
AMERICANRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn <I
3p
DOJ Data Set 9OtherUnknown
Available 6-Sep 291O. .
49p
DOJ Data Set 11OtherUnknown
EFTA02716825
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01367399
From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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