Case File
efta-02658405DOJ Data Set 11OtherEFTA02658405
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02658405
Pages
2
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2658405Phone
2658406Phone
3153658URL
https://transferwise.c=m/usURL
https://transferwise.com/help/article/1570071/basic-informat=on/supported-countriesURL
https://transferwise.com/help/artide/1570071/basic-information/supported-countriesURL
https://transferwise.com/us?=ero_conv=rzwiURL
https://transferwise.com/us?vero_conv=rzwiNajPsUllj_mxY=BZJIhx7Ffntb6KzZdxgOKSKNbens5KKXPMcWyGQ.IXWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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