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efta-02502666DOJ Data Set 11Other

EFTA02502666

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02502666
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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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Phone2502666
Phone2502667
Wire RefWire coming

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