Case File
efta-efta00459430DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00459430
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I
To: Lesley Groff <1
Subject: Re: wires
Date: Thu, 28 Sep 2017 14:23:52 +0000
I emailed
only
Thank you,
Bella
Tel:
On Sep 28, 2017, at 10:10 AM, Lesley Groff <
wrote:
did you let the girls know it is coming?
On Sep 28, 2017, at 10:06 AM, Bella Klein <
> wrote:
Sent (2) wires.
Thank you,
Bella
Tel:
On Sep 28, 2017, at 9:29 AM, Richard Kahn <
> wrote:
bella do you have
info?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Sep 28, 2017, at 9:21 AM, Bella Klein <
wrote:
ok
EFTA00459430
Thank you,
Bella
Tel:
On Sep 28, 2017, at 9:20 AM, Lesley Groff Ma
, 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
cell
Begin forwarded message:
From: "Jeffrey E." <[email protected]>
Date: September 28, 2017 at 6:35:55 AM EDT
To: Richard Kahn C
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
wrote:
EFTA00459431
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00459432
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
wire detailsForum Discussions
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