Case File
efta-efta00626526DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00626526
Pages
1
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: Mark Lloyd <
Ma>
Subject: Re: Draft for JEE
Date: Wed, 30 Sep 2015 21:25:17 +0000
money was not received today
please send tracking number for DHL
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> On Sep 29, 2015, at 5:49 AM, Mark Lloyd aMin
wrote:
> Dear Richard,
> Please see below the receipt I have just been given for the $60,000 which is being sent by the bank directly to
you using DHL.
> As ever,
> Mark
> <IMG 4322.JPG>
> Sent from my iPhone
EFTA00626526
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