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efta-02603768DOJ Data Set 11Other

EFTA02603768

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603768
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: yes sent on 8-6-2018 Richard Kahn Friday, August... ieffrev E. 08/06 2018 OUTGOING MONEY TRANSFER TO = $5,000.00 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fa ce On Aug 10, 2018, at 10:08 AM, Jeffrey E. <[email protected]> wrote: did we send the money to please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved EFTA_R1_01793159 EFTA02603768 2 EFTA_R1_01793160 EFTA02603769

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Phone2603768
Phone2603769
SWIFT/BICOUTGOING

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