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efta-efta00554397DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00554397
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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

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Phone245-9004
Wire Refwire instructions

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