Case File
efta-02628841DOJ Data Set 11OtherEFTA02628841
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02628841
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:
Monday, February 4, 2019 9:39 PM
To:
Richard Kahn
Subject:
Re: wire
its whre she has tine align tech stock
On Mon, Feb 4, 2=19 at 4:23 PM Richard Kahn <=
wrote:
can you please send me wiring instructions for your =rokerage account
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
wro=e:
wro=e:
> On Feb 4, 2019, at 4:19 PM, Karyna Shuliak <
> Hi Rich,
> I just spoke to Jeffrey about this. He would like you to transfer the =oney to my stock account please.
> Thank you very much!
> Karyna
» On Feb 4, 2019, at 1:16 PM, Richard Kahn <
» jeffrey asked me to send you a wire from Butterfly Trust in the am=unt of 150,000
» please advise if ok to send to JP Morgan Chase account ending in 2=98
» thank you
» Richard Kahn
» HBRK Associates Inc.
> >
> >
EFTA_R1_01846155
EFTA02628841
» 575 Lexington Avenue 4th Floor
» New York, NY 10022
=please note
The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute
inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use,
disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have
received this communication in error, please notify us =mmediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy t=is communication and all copies thereof,
including all attachments. cop=right -all rights reserved
--000000000000caaef70581185248-- conversation-id 332368 date-last-viewed 0 date-received 1549316351 flags
8590195713 gmail-label-ids 7 remote-id 896959
2
EFTA_R1_01846156
EFTA02628842
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