Case File
efta-efta00717920DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00717920
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject:
Date: Thu, 06 Aug 2015 18:31:17 +0000
sorry for mistake
money will be sent now
Richard Kahn
HBRK Associates Inc.
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: bellaklein sci
Subject: Wire
Date: Au ust 6, 2015 at 2:30:15 PM EDT
To:
Cc: Richard Kahn <
Hello
Yesterday we send 1000 Euros to your account, but Jeffrey requested 1500. I apologize for the mistake and
will send additional 500 Euros today. Please confirm when you receive money.
Thank you,
Bella
Tel:
EFTA00717920
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