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efta-02655784DOJ Data Set 11Other

EFTA02655784

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02655784
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: Richard Kahn Sent: Monday, March 27, 2017 9:49 PM To: Jeffrey E. Subject: Re: transferwise https://transferwise.com/us/ Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell On Mar 27, 2017, at 5:39 PM, jeffrey E. <[email protected]> wrote: what is the name of the transfer service we use =urrently sending money to russia please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01901108 EFTA02655784

Technical Artifacts (4)

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

Phone2655784
URLhttps://transferwise.com/us
Wire Reftransfer service

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