Case File
efta-02631773DOJ Data Set 11OtherEFTA02631773
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02631773
Pages
3
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:
Wednesday, March 6, 2019 6:18 PM
To:
DAVID MITCHELL
Subject:
Updates
can =ou also please update me on IRS refund which we have been talking about =ince August 2018..
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
te
fa
ce
Begin forwarded message:
From: =/b>Richard Kahn
Subject: =/b>Re: wires
Date: =/b>March 6, 2019 at 11:51:15 AM =ST
To: =Th>DAVID MITCHELL
david can you please update me on when we =ill receive the remaining 57,000..
1 ) i understand that stacy goodman =rom sothebys will be selling jewelry on may 13th
can you please send me an inventory of items to be sold along =ith sothebys estimates..
2) i think you should transfer your sculptures in paris from =he gallery to jee paris apt..
3) any updates =ith Power Mortgage?
please advise
thank you
Richard Kahn
EFTA_R1_01852369
EFTA02631773
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
On Mar 5, 2019, at 3:21 PM, Richard Kahn <[email protected]> wrote:
thank you
received the following 3 wires totaling 43,000:
03/05/2019 03:20 PM (ET)
INCOMING MONEY TRANSFER
$25,000.00
=input =c1="ctI00_m_phContentArea_m_AccountRepeater_ctI00_m_gvActivity_ctI03_chkrzelectItem" type="checkbox"
=ame="ctI00$m_phContentAreaSm_AccountRepeaterktI00$m_gvActivity$ctI0nc=kSelectItem" class="">
03/05/2019 03:20 PM (ET)
INCOMING MONEY TRANSFER
$14,000.00
=input =d="ctI00_m_phContentArea_m_AccountRepeater_ctI00_m_gvActivity_ctI04_chk=electItem" type="checkbox"
=ame="ctI00$m_phContentAreaSm_AccountRepeaterSctI00$m_gvActivity$ctI04Sc=kSelectItem" class="">
03/05/2019 03:20 PM (ET)
INCOMING MONEY TRANSFER
$4,000.00
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320.0381
cell 917-414-7584
On Mar 5, 2019, at 3:16 PM, David Mitchell <[email protected]> wrote:
first wires =3) on way to bank
2
EFTA_R1_01852370
EFTA02631774
3
EFTA_R1_01852371
EFTA02631775
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
fax 212-320.0381Phone
212-320.0381Phone
212-971-1306Phone
2631773Phone
2631774Phone
2631775Phone
917-414-7584SWIFT/BIC
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