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efta-efta00693557DOJ Data Set 9OtherFrom: Richard Kahn
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Unknown
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DOJ Data Set 9
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efta-efta00693557
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: updates
Date: Fri, 13 Feb 2015 15:02:45 +0000
I) bella on her way to western union as online max for transfers tis approx $1,200
2) spoke with brad and joslin and will be at their office from 1pm to around 5pm today to sit with dagastino /
joslin / eileen / anita / eva
3) jojo is coming by to pick up euros now from our office - who shall i have him give money to as i assume you
would like euros put in 71st safe?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA00693557
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