Case File
efta-efta00643982DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00643982
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
kgmail.comEmail
[email protected]Email
[email protected]Wire Ref
wire
RichardWire Ref
wire
instructionWire Ref
wire instructionRelated 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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