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efta-efta00870008DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00870008
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1
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EFTA Disclosure
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From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Re: Date: Fri, 25 Jul 2014 20:55:36 +0000 i will obtain fed reference number from bank however it will probably not be until monday as i just called 3 contacts at DB and everyone is gone for the day wire was sent along with 2 others on 7/21 and bank confirmed that they all went out on 7/22 seems strange that one was not received yet other 2 were received Richard Kahn HBRK Associates Inc. On Jul 25, 2014, at 4:34 PM, Jeffrey E. <[email protected]> wrote: assaya said she did not receive her money? 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00870008

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