Case File
efta-efta00699957DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00699957
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To:
Subject: Re:
Date: Thu, 17 Jan 2013 15:41:31 +0000
thank you
i will send funds now
Richard Kahn
HBRK Associates Inc.
New York, New York 10022
tel
fax
cell
On Jan 17, 2013, at 10:40 AM,
wrote:
Hi Rich.
Yes, that account is good.
Thank you
From: Richard Kahn
To:
Sent: Thursday. January 17. 2013 10 05AM
Subject:
Happy New Year
Jeffrey asked me to wire you 10,000
Please let me know if i should send to account below that we used previously
Thanks
Bank name:
JP Mor an Chase
ABA #:
For the account of:
IMM
Account #:
Richard Kahn
HBRK Associates Inc.
New York. New York 10022
tel
fax
cell
EFTA00699957
EFTA00699958
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