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efta-efta00643982DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00643982
Pages
3
Persons
0
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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." <[email protected]> Subject: Date: Wed, 18 Feb 2015 18:07:14 +0000 update on wire Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: vvii From: bellaklein Subject: Re: F Date: February 18, 2015 at 1:04:10 PM EST To: Richard Kahn Hi rich, Just called She will email her parents wire instruction tomorrow. It will be similar to the wire instruction for in You should find it in templates. We decided to wire 5k tomorrow to her mother account and if they receive it next week when I am back another 5k to father account. I suggested to use individual account v business. Hope I helped. Will check emails at night as Att is not working here, have to use wife hot spot where available. Thank you, Bella On Feb 18, 2015, at 12:50 PM, Richard Kahn wrote: can she call you on your cell? if not please advise when you may call her thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00643982 Begin forwarded message: Date: February 18, 2015 at 11:38:36 AM EST Subject: Re: From: To: Richard Kahn <[email protected]> If I can talk to Bella in actually will be good! On Wednesday, February 18, 2015, Richard Kahn <richardkahn12(kgmail.com> wrote: ok i just sent an email to jee asking him as well thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Feb 18, 2015, at 11:33 AM wrote: Hello Rich! I don't know how will be better, but I prefer to send it to my mothers account. On Wednesday, February 18, 2015, Richard Kahn jeffrey has asked me to send you a wire in the amount of $10,000 can you please confirm that i will be sending to this bank account: Receiving Bank Name: Address: BIC wrote: Beneficiary account #: EFTA00643983 Beneficiary Name: Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00643984

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Domainkgmail.com
Wire Refwire Richard
Wire Refwire instruction
Wire Refwire instruction

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