Case File
efta-efta00554397DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00554397
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Serafin Caamano
Cc: Karin Shuliak
Subject: Re: wire info
Date: Thu, 02 May 2019 17:19:41 +0000
ok
sending wire now
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
> On May 2, 2019, at 1:17 PM, Serafin Caamano a
wrote:
> Richard,
> Please use the information below to settle the outstanding invoice:
> Citibank NA
> 100 Citibank Drive,
> San Antonio, TX 78245-9004
> Serafin Caamano
> Acct.#
> Routing # 021 000 089
> Swift# CITIUS 33
> Thank you.
> Serafin Caamano jr.
> Budd Woodwork Inc.
> 54 Franklin Street
> Brooklyn, New York 11222
> Officiln
> Fax:
> Mobile:
>
Original Message
> From: Richard Kahn
> Sent: Thursday, May 2, 2019 12:46 PM
EFTA00554397
> To:
> Subject: wire info
> nice talking with you earlier
> please send your wire instructions
> thank you
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York NY 10022
> tel
> faa
> cell
EFTA00554398
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
245-9004Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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