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efta-efta00504131DOJ Data Set 9Other

DS9 Document EFTA00504131

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DOJ Data Set 9
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efta-efta00504131
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EFTA Disclosure
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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