Case File
efta-02606797DOJ Data Set 11OtherEFTA02606797
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02606797
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Wednesday, January 9, 2019 5:11 PM
To:
Richard Kahn
Subject:
Re: DB_LSJE_WTa$1015_010819.pdf
no litvinov -vadim pay pal 1k
<=r>
On Wed, Jan 9, 2019 at 11:10=AM Richard Kahn
wrote:
mailto
yesterday bella sent =his wire Lo-
is this what you were referring to or is th=re something else needed for=or
another
please ad=ise
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
Subject: DB_LSJE_WT
5=015_010819.pdf
Date: January 8, 2019 at 3:55:46 PM E=T
T=: Richard Kahn <
<mailto
>
<=r>
backup
Thank you,
Bella
> >
EFTA_R1_01798102
EFTA02606797
From: <mailto
Outgoing Wire Status Change
=/div>
Date: January 8, 2019 at 3:52:46 PM EST
To
The Haze Trust
Richard Kahn
The status of an=outgoing Wire USD Intl Template Based for $1,015.00 from account '9295 cha=ged to
Processed on 01/08/2019 03:52 PM (ET).
Please do not respond to =his e-mail. For more information, sign on to Internet Banking or con=act
Customer Support.
</=iv>
please note
The information contained in this communication is
confidential, may =e attorney-client privileged, may
constitute inside information, and is=intended only for
the use of the addressee. It is the property of
JE=
Unauthorized use, disclosure or copying of this
communication or an= part thereof is strictly prohibited
and may be unlawful. If you have r=ceived this
communication in error, please notify us immediately by
=eturn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication =nd all copies thereof,
including all attachments. copyright -all rights=reserved
--000000000000926f560571098d31-- conversation-id 316274 date-last-viewed 0 date-received
flags
remote-id 889326
2
EFTA_R1_01798103
EFTA02606798
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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