Case File
efta-efta00459403DOJ Data Set 9OtherFrom: Lesley Groff -1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00459403
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff -1
To: Rich Kahn -1
Cc: Bella Klein -1
Subject: Re: wires
Date: Thu, 28 Sep 2017 13:20:43 +0000
On Sep 28, 2017, at 8:38 AM, Richard Kahn
please provide wire details for
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: "Jeffrey E." <[email protected]>
Date: September 28, 2017 at 6:35:55 AM EDT
To: Richard Kahn
=5k,
euro..
28k dollars ( lesley details )
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
wrote:
EFTA00459403
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00459404
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[email protected]Wire Ref
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