Case File
efta-efta00499984DOJ Data Set 9OtherFrom: Lesley Groff <MIIMII
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00499984
Pages
1
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 <MIIMII
>
To: Rich 'Cahn <
Illa>
Cc: Bella Klein <
III
>
Subject: Re: wires
Date: Thu, 28 Sep 2017 13:20:30 +0000
Bank: Chase
Routing number: 021000021
Account number:
On Sep 28, 2017, at 8:38 AM, Richard Kahn <
III
> wrote:
please provide wire details for
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA00499984
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