Case File
efta-efta00576592DOJ Data Set 9OtherFrom: Richard Kahn <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00576592
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 <I
To: Karyna Shuliak
Subject: Re:
Date: Tue, 15 Jan 2013 15:52:26 +0000
great
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
On Jan 15, 2013, at 10:41 AM, Karyna Shuliak wrote:
Hi Rich,
The funds have been received,
Thank you.
On Jan 14, 2013, at 8:16 PM, Richard Kahn wrote:
Wire has been completed
Attached is verification
Please confirm that funds have been received
Thank you
FEDWIRE DEBIT VIA: DBTCO AMERICAS NYC
A/C:
STOCK COMPANY TECHNOBANK BEN:
5IMAD:
TRN:
JOINT
REF: MINSKY BELARUS
On 1/14/13 3:26 PM, "Karyna Shuliak"
> wrote:
EFTA00576592
EFTA00576593
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASWire Ref
REF: MINSKYForum Discussions
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