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efta-efta00835503DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00835503
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: 3 wires Date: Thu, 28 Jan 2016 14:45:25 +0000 also you can give joslin the details . On Thu, Jan 28, 2016 at 9:44 AM, Richard Kahn Yes wires were sent on monday i have bella looking into backup from bank showing they all were received Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel Begin forwarded message: From: bellaklein < Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler < > Cc: Katy Cheng >, Darren Indyke < Arthur/Katy, Please process the attached 3 wires Thank you, Bella Tel: > wrote: , Richard Kahn < EFTA00835503 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00835504

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