Case File
efta-efta00459433DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00459433
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: 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
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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