Case File
efta-efta01013668DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01013668
Pages
1
Persons
0
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From: Richard Kahn
To: DAVID MITCHELL
Subject: Wire
Date: Thu, 13 Dec 2018 17:56:02 +0000
>
>
confirming 50,000 received
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Dec 13, 2018, at 12:54 PM, David Mitchell <
> wrote:
Please find below for use
Fed Reference #:
Tried to reach you yesterday
Thank you for all your help,
David
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
EFTA01013668
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
MITCHELLWire Ref
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