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Case File
efta-02621444DOJ Data Set 11Other

EFTA02621444

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621444
Pages
1
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: Richard Kahn <[email protected]> Sent: Wednesday, September 26, 2018 5:42 PM To: Subject: Fwd: Wire please confirm ok to send wire thank =ou Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b Subject: =/b>Wire Date: =/b>September 26, 2018 at 1:19:01 =M EDT To: = Good evening , could you please wire 1900euros to this bank =ccount ? Thank you Envoye de mon iPhone EFTA_R1_01828374 EFTA02621444

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2621444
Wire RefWire please
Wire Refwire 1900euros

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