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Case File
efta-efta00570568DOJ Data Set 9Other

From: Richard Kahn

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00570568
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1
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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: Cynthia Rodriguez a> Cc: Karyna Shuliak Subject: tomorrow Date: Wed, 12 Apr 2017 21:56:19 +0000 tomorrow i will messenger a check to you in the amount of 3,000 if you can deposit in Karyna account ending in 258 i would greatly appreciate that thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell EFTA00570568

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