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efta-efta01014495DOJ Data Set 9Other

From: J <[email protected]>

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Unknown
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DOJ Data Set 9
Reference
efta-efta01014495
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <[email protected]> To: Richard Kahn <I Subject: Re: Wire Date: Tue, 04 Dec 2018 10:32:58 +0000 yes On Tue, Dec 4, 2018 at 4:57 AM Richard Kahn <I I> wrote: Please confirm ok to send to landlord. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone a Begin forwarded message: From: Bella Klein <1 Date: December 3 2018 at 8:09:45 PM EST To: Cc: Richard Kahn Subject: Re: Wire I have instructions from the last wire that I sent in November to your landlord and will use it to send money to the same account tomorrow. Thank you, Bella On Dec 3, 2018, at 3:40 PM, Hello, wrote: Unfortunately my PayPal doesn't work. I've been trying to create a new account, but it wasn't successful. If it's possible, I could provide direct bank account of the landlord. Thank you very much, EFTA01014495 On Mon, 3 Dec 2018, 19:30 Bella Klein < wrote: Hi=, Please confirm that I can use same wire instructions as last month for the 2000 Euros that I will send today. Thank you, Bella 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 EFTA01014496

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Wire Refwire instructions

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