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efta-efta01024210DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01024210
Pages
3
Persons
0
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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: 10k Date: Thu, 06 Sep 2018 10:34:20 +0000 Ok On Thu, Sep 6, 2018 at 6:21 AM Richard Kahn < wrote: you had sent these same instructions on tuesday and we sent wire that same day.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa) ce On Sep 4, 2018, at 9:47 AM, jeffrey E. <[email protected]> wrote: Dollars On Tue, Sep 4, 2018 at 9:44 AM Richard Kahn < > wrote: last time we wired euros.. please advise dollars or euros thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel - fax cc On Sep 4, 2018, at 6:17 AM, jeffrey E. <[email protected]> wrote: EFTA01024210 MY bank details Country/territory: Sweden Bank name: Handelsbanken Branch 6101 Stockholm Gotagaten SWIFT CODE: HANDSESS IBAN: SE67 6000 0000 0000 46708618 Beneficiary details Beneficiary name: AMAR SIAD 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 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 jeevacation®gmail.com, and EFTA01024211 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01024212

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Phone6708618
SWIFT/BICHANDSESS

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