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Case File
efta-02632227DOJ Data Set 11Other

EFTA02632227

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632227
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: Sent: To: Subject: Richard Kahn Tuesday, March 5, 2019 8:22 PM DAVID MITCHELL wires thank you received the following 3 wires totaling 43,000: 03/05/2019 03:20 PM (ET) 03/05/2019 03:20 PM (ET) 03/05/2019 03:20 PM (ET) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel= fa cel wrote: On Mar 5, 2019, at 3:16 PM, David Mitchell first wires (3) on way to bank INCOMING MONEY TRANSFER INCOMING MONEY TRANSFER INCOMING MONEY TRANSFER $25,000.00 $14,000.00 $4,000.00 <mailto > 1 EFTA_R1_01853263 EFTA02632227

Technical Artifacts (4)

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

Phone2632227
SWIFT/BICINCOMING
SWIFT/BICMITCHELL
Wire RefTRANSFER INCOMING

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