Case File
efta-efta00904697DOJ Data Set 9OtherFrom: Scott Denett
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00904697
Pages
1
Persons
0
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From: Scott Denett
To: J E <[email protected]>
Subject: Fwd: Nick funds sent to date
Date: Thu, 17 Feb 2011 21:03:50 +0000
Attachments: Wire_
7-2010_with_backupl.pdf; Wire_
-7-
2010 with backup.pdf
email of hard copies on your desk needs close review
Begin forwarded message:
From: Rich Kahn •cl
Date: February 17, 2011 1:42:51 PM EST
To: Scott Denett
Cc:
Subject: Nick funds sent to date
For your review
Rich Kahn
HBRK Associates Inc.
Suite 1OF
EFTA00904697
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