Case File
efta-efta00531290DOJ Data Set 9OtherFrom: Richard Kahn
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Unknown
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DOJ Data Set 9
Reference
efta-efta00531290
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Karyna Shuliak <E
>
Subject:
Date: Fri, 06 Feb 2015 17:58:41 +0000
as per JEE instructions i sent you a wire today to your JPM account in the amount of 50,000 from Butteryfly
Trust
please confirm receipt and thank Jeffrey
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
to
fax
cell
EFTA00531290
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