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efta-efta00632414DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00632414
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: "jeffrey E." <jeevacationggmail.com> Subject: Maxim Churkin Date: Wed, 01 Feb 2017 14:08:33 +0000 Richard Kahn Begin forwarded message: From: "Churkin, Maxim" Subject: Re: note Date: February 1, 2017 at 8:57:29 AM EST To: Richard Kahn Good morning Richard, There are unforeseen complications on my end regarding the whole transaction which I am trying to resolve. I will get back to you and Jeffrey on Monday at the latest to see if it is still feasible. The problem is not with the wire, but with the final idea. Regards, Maxim From: Richard Kahn Date: Tuesday, January 31, 2017 at 11:29 AM To: "Churkin, Maxim" Subject: note c i would like to send wire tomorrow please send wiring instmctions thank you Richard Kahn EFTA00632414 Begin forwarded message: From: Richard Kahn <1 > Date: January 26, 2017 at 3:11:06 PM EST To: "Churkin, Maxim" .. > attached is revised note please sign and email signature page or mail to address below also please send wire instructions when ready thank you Richard Kahn EFTA00632415

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Domainjeevacationggmail.com
Wire Refwire instructions
Wire Refwire tomorrow

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