Case File
efta-efta00667644DOJ Data Set 9OtherFrom: Jeevacation leevacation®gmail.com>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00667644
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1
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From: Jeevacation leevacation®gmail.com>
To: Rich Kahn
Cc:
Subject: Re: RE:
Date: Fri, 15 Jan 2010 20:51:41 +0000
Call her or wire to same as last
Sent from my iPhone
On Jan 15, 2010, at 4:45 PM, "Rich Kahn"
wrote:
> I just emailed
so she can let me know which account to wire to:
> a) Chase checking
> b) Chase savings
> c) Bear Steams
> I have not heard back yet
> Please advise
> Rich Kahn
> HBRK Associates Inc.
> PO Box 400
> N wYork. NY 10150
>
Original Message
> From: Jeevacation [mailto:[email protected]]
> Sent: Friday, January 15, 2010 3:34 PM
> To: Rich Kahn
> Subject:
> Please wire
10000 immediately
> Sent from my iPhone
EFTA00667644
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