Case File
efta-efta00504131DOJ Data Set 9OtherDS9 Document EFTA00504131
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00504131
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Richard Kahn
Subject: Re: call
Date: Sat, 14 Apr 2018 17:28:24 +0000
It's around 365$ or 23 500 rubles
On Sat, Apr 14, 2018 at 1:26 PM Richard Kahn wrote:
<S>
> thanks
> Do you know balance in your foreign account.
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue, 4th Floor
> <https://maps.google.com/?
qW5+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
> New York, NY 10022
> <https://maps.google.com/?
qW5+Lexin ton+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
> tel
> fax
> cell
> On Apr 14, 2018, at 11:10 AM,
> wrote:
> <IMG 9171.jpg>
On Fri, Apr 13, 2018
> wrote:
at 9:47 PM Richard Kahn
> I need picture of back of your license also
>> Do you know balance in your foreign account.
>> Please advise
>> Richard Kahn
» HBRK Associates Inc.
>> 575 Lexington Avenue, 4th Floor
» <https://maps.google.com/?
qW5+Lexington+Avenue,+4th+Floor+New+York,
>> New York, NY 10022
» <https://maps.google.com/7 qW5+Lexington+Avenue,+4th+Floor+New+York,
>> Tel
>> Fax
>> Cell
>> On Apr 13, 2018, at 7:01 PM,
>> wrote:
>
+NY+10022&entry=gmail&source=g>
+NY+10022&entry=gmail&source=g>
>> Bank of America account:
EFTA00504131
>> <IMG 9151.jpg>
>> On Fri, Apr 13, 2018 at 6:58 PM
>>
>>
‹
>
wrote:
>> My foreign account:
>>> <IMG 9150.jpg>
>>> On Fri, Apr 13, 2018 at 6:56 PM
> wrote:
>> Driver license:
>>>> <IMG_9149.jpg>
>>>> On Fri, Apr 13, 2018 at 9:38 AM Richard Kahn <IIIIIIIIIIIIIIIIIIIIII>
>>>> wrote:
>>>» can you please call to review your taxes..
>>>>> thank you
>>>>> Richard Kahn
>>>» NERK Associates Inc.
>>>>> 575 Lexington Avenue 4th Floor
>>>» <https://maps.google.comn qW5+Lexington+Avenue+4th+Floor+%0D80ANew+York,+NY+10022&entry=gmail&source=g>
>>>>> New York, NY 10022
>>>» <https://maps.google.comn qW5+Lexin ton+Avenue+4th+Floor+%0M0ANew+York,+NY+10022&entry=gmail&source=g>
>>>>> tel
>>>>> fax
>>>>> cell
EFTA00504132
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