Case File
efta-02642535DOJ Data Set 11OtherEFTA02642535
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02642535
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, July 24, 2017 7:12 PM
To:
Richard Kahn
Subject:
Re: Wiring details for BBB AB
enhanced
On Mon, Jul 24, 2017 at 1:45 PM, Richard Kahn
wrote:
please advise which entity shall se=d 25k
thank you
Richard Kahn
HBRK Associates Inc
New York, NY 10022
Begin forwarded message:
From: Lesley Groin
Subject: <=span>Re: Wiring details for BBB AB
<=pan style="font-family:-webkit-system-font,Helvetica
Neue,Helvetica,sans=serif;color:rgba(0,0,0,1.0)">Date: July 24, 2017 at=1:38:42 PM EDT
To: [email protected] <mailt
=c: Rich Kahn
>, Bella Klein
Excellent. Thank yo= so much!
Sent from my iPhone
EFTA_R1_01877328
EFTA02642535
agreed to.
On Jul 24, 2017, =t 12:34 PM,
Dear Lesley,
rote:
Here once again are the wiring details for the 25 000 U=D donation the Jeffery so generously
Thank you for making sure that this is done promptly.=C240
Let me know! Much love! Enjoy the summer!
Barbro
Beneficiary name: BBB AB
Beneficiarys bank: SEB ( Skandinaviska Enskilda Banken)
40=A0
=C24,
40=A0
= Q
106 40 Stockholm
Beneficiarys bank SWIFT address BIC:
Beneficiarys account no:
IBAN: IBAN:
Barbro C. Ehnbom =/font>
11111111111111110
New York, N.Y. 10022
</=lockquote>
Q=A0
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
2
EFTA_R1_01877329
EFTA02642536
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
--001a114dfb8c970f84055514fd5b-- conversation-id 37194 date-last-viewed 0 date-received
1500923525 flags 8590195713 gmail-label-ids 7 remote-id 733711
3
EFTA_R1_01877330
EFTA02642537
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Lesley Groff <
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <1
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
DOJ Data Set 11OtherUnknown
EFTA02218676
3p
DOJ Data Set 9OtherUnknown
From: bellaklein
2p
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