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efta-efta00989133DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00989133
Pages
2
Persons
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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: wire Date: Wed, 07 May 2014 16:41:59 +0000 get froth On Wed, May 7, 2014 at 12:32 PM, Richard Kahn < please confirm that sai = Daniel Said for 2000 Euro wire thank you 2500 wire to wandi is in process Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On May 7, 2014, at 12:15 PM, wrote: wrote: Probably Daniel said? Not sure On Wednesday, May 7, 2014, Richard Kahn > wrote: jeffrey mentioned sending a wire to "Sai" and that we have already sent money to this person is it or someone else? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell EFTA00989133 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 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 EFTA00989134

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