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efta-efta01015310DOJ Data Set 9Other

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DOJ Data Set 9
Reference
efta-efta01015310
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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• ' < " > To Subject: Re: wire Date: Tue, 27 Nov 2018 22:32:15 +0000 great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Nov 27, 2018, at 5:31 PM, Wire received. thank you Nadia wrote: On Tuesday, November 27, 2018, 5:24:05 PM EST, Richard Kahn wrote: wire was sent today from JEGE LLC to Aviloop account please confirm receipt thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Nov 27, 2018, at 8:42 AM, J leevacafion(&gmail.com> wrote: Send 45 k to aviloop 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 EFTA01015310 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 jeevacationOqmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01015311

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Domaingmail.com
Domainjeevacationoqmail.com
Wire RefWire received

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