Case File
efta-02502666DOJ Data Set 11OtherEFTA02502666
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02502666
Pages
2
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:
Richard Kahn
Thursday, April 23,
jeffrey E.
Fwd: Wire coming
2015 9:13 PM
from Joe Pagano
are we receiving funds from Joe or sending to =oe or neither if so is 500,000 the proper =mount?
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cel
I have no idea. They called and asked for fax =umber to send wire to. You will need to ask Jeffrey. Sorry I am of
no =elp
Begin forwarded message:
Subject: =/b>Re: Wire coming =rom Joe Pagano
From: Lesley Groff
<mailto
>
Date: =/b>April 23, 2015 at 5:07:05 PM =DT
Cc: =/b>bellaklein
To: Richard Kahn
Sent from my iPhone
On Apr 23, 2015, at 5:05 =M, Richard Kahn
<mailto
> wrote:
what are we supposed to do with this?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
EFTA_R1_01631047
EFTA02502666
New York, NY =0022
tel
fa
ce
On Apr 23, 2015, at 5:00 PM, bellaklein
=wrote:
received
Thank =ou,
Bella
Tel:
On Apr =3, 2015, at 4:50 PM, Lesley Groff
=rote:
Wire from Joe Pagano is being sent =rom Heather, Joe's assistant , to Bella's Efax#...it is
for =nbsp;$500,000.000
Heather cell:
efax
2
EFTA_R1_01631048
EFTA02502667
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2502667Wire Ref
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