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efta-efta00667941DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
Reference
efta-efta00667941
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2
Persons
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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: Fwd: wire Date: Thu, 17 Dec 2015 22:00:01 +0000 just spoke with Joslin and he informed me that bank has instructions however they missed 4pm deadline funds will go out first thing in the am per Joslin i will begin checking at 9am thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Brad Wechsler Subject: Re: wire Date: December 17, 2015 at 4:56:52 PM EST To: Richard Kahn Cc: Joe Avantario Reply-To: Brad Wechsler Believe so. Joe, pls confirm. Original Message From: Richard Kahn To: Brad Wechsler Subject: wire Sent: Dec 17, 2015 4:28 PM was it sent? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00667941 Sent from my Verizon Wireless BlackBerry EFTA00667942

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