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efta-efta00459405DOJ Data Set 9Other

From: Bella Klein <I

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00459405
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I To: Lesley Groff <1 Cc: Richard Kahn <I Subject: Re: wires Date: Thu, 28 Sep 2017 13:21:08 +0000 ok Thank you, Bella Tel: On Sep 28, 2017, at 9:20 AM, Lesley Groff < wrote: 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 eel Begin forwarded message: From: "jeffrey E." <[email protected]> Date: September 28, 2017 at 6:35:55 AM EDT To: Richard Kahn wrote: EFTA00459405 5k, euro.. 28k dollars ( 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 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 EFTA00459406

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