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Case File
efta-efta00530163DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00530163
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Karyna Shuliak Subject: Re: my bank account Date: Tue, 03 Jul 2012 14:34:21 +0000 wire is being sent now and should hit your account by 2pm please confirm receipt thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa ce On Jul 3, 2012, at 9:24 AM, Karyna Shuliak wrote: Hello Richard, here are my bank account details: Ka na Shuliak ew or c, ew or c 33 JPMorgan Chase Bank, N.A. New York, 17 Swift code Routing number: Account number: Thank you, Karyna. EFTA00530163

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