Case File
efta-efta00711038DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00711038
Pages
1
Persons
0
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: Wire
Date: Tue, 06 Jun 2017 12:53:33 +0000
Begin forwarded message:
From: Bella Klein
Subject: Fwd: Wire
Date: June 5, 2017 at 10:48:02 PM EDT
To: Richard Kahn <
Fyi
Thank you,
Bella
Begin forwarded message:
From: Daniel Siad
Date: June 5, 2017 at 7:21:05 PM EDT
To: Bella Klein
Subject: Wire
Hello
Bella thank Very much
The wired arrived so I transferred it to my Dubai count then I took the first flight to Barcelona anytime
Warmest regards
On Jun 1, 2017 7:50 PM, "Bella Klein" <
Daniel,
Please confirm that you received money
Thank you,
Bella
Tel:
> wrote:
EFTA00711038
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