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efta-02615050DOJ Data Set 11Other

EFTA02615050

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02615050
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Friday, November 9, 2018 4:14 PM To: Richard Kahn Subject: Re: fine arts claim hold until monday =div dir="ltr">On Fri, Nov 9, 2018 at 5:07 PM Richard Kahn rote: =/div> jp morgan only allows up to 25,000 for cash with=rawal on checks for non customers provided that check is less than 25,000<=iv>please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 On Nov 9, 2018, at 10:13 AM, J <=a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com> wrote: question can i take it to th=ir bank and ask for it in cash. ? On Fri, Nov 9, 2018 at 4:10 PM Richard Kahn c = wrote: just received via fed ex settlement =mount of 1,000,000 :))) please confirm ok to deposit in your DB=JEE account this am thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor EFTA_R1_01814055 EFTA02615050 New York, NY 10022 Begin forwarded message: From: Date: </=pan>November 9, 2018 at 9:40:41 AM EST To: CS 3051ci 100:17:c8:25:f3:53] 4=lockquote> conversation-id 322595 date-last-viewed 0 date-received 1541780025 flags 8590195713 remote-id 869710 2 EFTA_R1_01814056 EFTA02615051

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