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efta-02658405DOJ Data Set 11Other

EFTA02658405

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02658405
Pages
2
Persons
0
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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: jeffrey E. <[email protected]> Sent: Thursday, March 2, 2017 9:59 PM To: Richard Kahn Subject: Re: transferwise mine » wrote: david fiszel mentioned to me last yea= and valar fund I invested in this company https://transferwise.c=m/us/ https://transferwise.com/us?vero_conv=rzwiNajPsUllj_mxY=BZJIhx7Ffntb6KzZdxgOKSKNbens5KKXPMcWyGQ.IX M PmoTjpY9O90k0vlabmmB7e=FYm8DPnKzfvIck0dZBcidA&vero_id=3153658 <https://transferwise.com/us?=ero_conv=rzwi NajPsUUj_mxY0BZJIhx7Ffntb6KzZdxgOKSKN bens5KKXPMcWyGCUXM Pmo =jpY9O90k0vlabmmB7eHFYm8DPnKzfvIck0dZBodA&vero_id=3153658> <=iv>https://transferwise.com/help/artide/1570071/basic-information/supported-countries <https://transferwise.com/help/article/1570071/basic-informat=on/supported-countries> Money arrives next day or in 2-3 days.=C2 It is actually not cash service but works as ACH or WT bank account =o bank account. Savings only in rate conversion, as they h=ve banks all around the globe. Daily limit for ACH up to $5000, =ver 5k is a wire. Maximum one time wire transfer is $49,99=, Max for a year is $200k. please advise if =e should try and if so whose name shall we set up account thank =ou Richard Kahn HBRK Asso=iates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_01905025 EFTA02658405 please note The information contained in this communication is confidential, may =e attorney-client privileged, may constitute inside information, and is=intended only for the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this communication or an= part thereof is strictly prohibited and may be unlawful. If you have r=ceived this communication in error, please notify us immediately by =eturn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication =nd all copies thereof, including all attachments. copyright -all rights=reserved 2 EFTA_R1_01905026 EFTA02658406

Technical Artifacts (10)

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

Phone2658405
Phone2658406
Phone3153658
URLhttps://transferwise.c=m/us
URLhttps://transferwise.com/help/article/1570071/basic-informat=on/supported-countries
URLhttps://transferwise.com/help/artide/1570071/basic-information/supported-countries
URLhttps://transferwise.com/us?=ero_conv=rzwi
URLhttps://transferwise.com/us?vero_conv=rzwiNajPsUllj_mxY=BZJIhx7Ffntb6KzZdxgOKSKNbens5KKXPMcWyGQ.IX
Wire Refwire transfer

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