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Case File
efta-02658932DOJ Data Set 11Other

EFTA02658932

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02658932
Pages
2
Persons
0
Integrity

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: Friday, March 3, 2017 6:02 PM To: Richard Kahn Subject: Re: elina 8k. anna 5k On Fri, Mar 3, 2017 at 12:59 PM, Richard=Kahn wrote: confirming wires: lasma 3k euro from transfer wise 5k USD sent in janaury - please confirm name is correct and=amount to send erina - ny bank account - monday? amount? please advise thank you Richard Kahn HBRK Asso=iates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 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 EFTA_R1_01905742 EFTA02658932 2 EFTA_R1_01905743 EFTA02658933

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