Case File
efta-efta00756994DOJ Data Set 9OtherFrom: "="
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00756994
Pages
1
Persons
0
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From: "="
To: "Jeevacation" <jeevacation®gmail.com>
Subject: Wire
Date: Mon, 24 May 2010 17:04:06 +0000
Thank you . That is so kind of you
Sent from my iPad
Begin forwarded message:
From: "Rich Kahn"
Date: May 24, 2010 9:56:28 AM MDT
To:
Subject: re: wire
As per Jeffrey's instructions I will be sending you a wire this afternoon to your Chase account in the amount of
$20,000
Please confirm receipt
Thank you
Rich Kahn
HBRK Associates Inc.
EFTA00756994
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