Case File
efta-02658932DOJ Data Set 11OtherEFTA02658932
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02658932
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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