Case File
efta-02641160DOJ Data Set 11OtherEFTA02641160
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02641160
Pages
2
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:
Monday, January 22, 2018 8:33 PM
To:
jeffrey E.
Subject:
Fwd: Wire
>
last wire to
was on 1/11 in the amount of 1500 =uros please advise thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Bella Klein
Subject: =/b>Fwd: Wire
Date: qb>lanuary 22, 2018 at 11:54:16 AM =ST
To: =/b>Richard Kahn <
Please advise on wire to
Thank you,
Bella
Begin forwarded message:
From: =1
>
EFTA_R1_01874948
EFTA02641160
Subject: Re: Wire
Date: January 22, 2018 at 11:53:27 AM EST
To: Bella Klein <
Good morning, Bella!
How are you?
I was wondering if Mr Epstein has mentioned anything about =he wire for me?
Best regards,
2
EFTA_R1_01874949
EFTA02641161
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2641160Phone
2641161Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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