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efta-efta00459433DOJ Data Set 9Other

From: Lesley Groff

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00459433
Pages
3
Persons
0
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EFTA Disclosure
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From: Lesley Groff To: Bella Klein Subject: Re: wires Date: Thu, 28 Sep 2017 14:26:36 +0000 ok, I'll email Irena On Sep 28, 2017, at 10:23 AM, Bella Klein < > wrote: 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 EFTA00459433 On Sep 28, 2017, at 9:21 AM, Bella Klein < > wrote: ok Thank you, Bella Tel: On Sep 28, 2017, at 9:20 AM, Lesley Groff •MIa 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 < > 5k, euro.. 28k dollars ( details ) wrote: please note EFTA00459434 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 EFTA00459435

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