Case File
efta-efta00845530DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00845530
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: DAVID MITCHELL la
Cc: "Jeffrey E." <[email protected]>
Subject: wire
Date: Thu, 29 Mar 2018 20:11:24 +0000
just sent $50,000 and will be in your account by 5pm
please confirm receipt
thank you
Richard Kahn
HBRK Associates Inc.
New
vYork NY 10022
tel
fa
cel
EFTA00845530
Technical Artifacts (2)
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Email
[email protected]SWIFT/BIC
MITCHELLRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 11OtherUnknown
EFTA02354935
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: J <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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