Case File
efta-efta00632414DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00632414
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
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comWire Ref
wire instructionsWire Ref
wire tomorrowRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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