Case File
efta-02668542DOJ Data Set 11OtherEFTA02668542
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02668542
Pages
1
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, December 8, 2016 4:10 PM
To:
Richard Kahn
Subject:
Re: New Wiring Instructions 75k
no send asap also to nick a loan agreement.
On Thu, Dec 8, =016 at 11:36 AM, Richard Kahn
>
wrote:
which entity shall send money?<=r> does darren have docs or do we require signature or paperwork before i
send=money
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
> On Dec 8, 2016, at 10:35 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
> <Td Bank Wiring Instructions N.docx>
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailtoieevacation@gmaitcom" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
EFTA_R1_01920721
EFTA02668542
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