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efta-efta00699957DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00699957
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2
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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: 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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