Case File
efta-efta00747218DOJ Data Set 9OtherDS9 Document EFTA00747218
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00747218
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Rich Kahn
Subject: Working on it
Date: Wed, 23 Jun 2010 06:00:49 +0000
Hello Rich!
I'm sorry million times, I feel so uncomfortable to keep you waiting and to make you asking
every time.
But the real situation is my Mom making this transfer for you and she needs a bunch of paper
to make it, I did not know that is so complicated.
I'm afraid of saying the exact date, but I will do it as soon as bank will give an approval.
I know you do not need an explanation but Fm just telling what's going on and why it is so
long.
Thank you for being patient,
Have a nice day
I will keep you updating
2010/6/17 Rich Kahn <
Any updates on money
Thanks
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
EFTA00747218
From:
[mailto
Sent: Thursday, June 10, 2010 5:42 AM
To: Rich Kahn
Subject: Re: Promissory Note
Hello Rich!
Sorry, do not worry.
It will be transfered ASAP I've just changed a bank via it would he done, the name ofit "SBERBANK"
It may take a few days, if smth feel free to communicate with me anytime.
I wtwk on it.
Thank you in advance,
2010/6/9 Rich Kahn
Hi
I still have not received funds to Jeffrey's account
Please advise
Thanks
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
EFTA00747219
From:
[mailto
Sent: Wednesday, June 02, 2010 7:32 AM
To: Rich Kahn
Subject: Re: Promissory Note
Hello Rich!
How are you?
Can you tell me step by step money transfer procedure?
I will transfer it from Raiffeisen bank, russian account
%hank you in advance,
2009/9/17 Rich Kahn
Please disregard the note I just sent as it had the wrong dates
Please sign and notarize attached and mail to address below and copy via email
Thank you
Please also confirm receipt of funds
Rich Kahn
EFTA00747220
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
Best re ards,
Best regards,
Best re ards,
EFTA00747221
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SBERBANKWire Ref
transfer procedureForum Discussions
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