Case File
efta-02613324DOJ Data Set 11OtherEFTA02613324
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02613324
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, November 27, 2018 10:32 PM
To:
Subject:
Re: wire
great
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
On Nov 27, 2018, at 5:31 PM,
=wrote:
Wire received. thank you
On Tuesday, November 27, 2018, 5:24:05 PM EST, =ichard Kahn
>
wrote:
wire was sent today from JEGE LLC to Aviloop =ccount
please confirm =eceipt
thank =ou
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =loor
New York, =Y 10022
tel
EFTA_R1_01810634
EFTA02613324
On Nov 27, 2018, at 8:42 AM, J <[email protected]> wrote:
Send 45 k to aviloop
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 property of
JEE
Unauthorized use, disclosure or =opying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify =s immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all =opies thereof,
including all attachments. copyright =all rights reserved
2
EFTA_R1_01810635
EFTA02613325
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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