Case File
efta-efta00552596DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00552596
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From: Richard Kahn
To: Karyna Shuliak <E
>
Subject: wire
Date: Mon, 04 Feb 2019 18:16:18 +0000
jeffrey asked me to send you a wire from Butterfly Trust in the amount of 150,000
please advise if ok to send to JP Morgan Chase account ending in 2898
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
EFTA00552596
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