Case File
efta-efta00410533DOJ Data Set 9OtherDS9 Document EFTA00410533
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00410533
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Richard Kahn •
Subject: Re: Wire
Date: Mon, 25 Jun 2012 16:17:50 +0000
Sure. I'll let JE know she is asking. Thx
Sent from my iPhone
On Jun 25, 2012, at 12:12 PM, Richard Kahn
jee has not approved to me
you can ask again??
Ma>
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
On Jun 25, 2012, at 10:15 AM,
Begin forwarded message:
From:
Date: June 25, 2012 10:12:58 AM EDT
To:
Subject: Re: Wire
wrote:
Hi
Ok great thanks. Rich sent me a wire for expenses but the June 15th wire is for my own payment. The
amount is: $4000.
Thanks again,
On Jun 25, 2012, at 9:26 AM,
wrote:
EFTA00410533
Hi
..not sure. Rich is in today and I have passed this along to him...
On Jun 23, 2012, at 12:32 PM,
wrote:
Hi =I
Just checking if Rich was able to send the June 15th wire?
Thank you!
EFTA00410534
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