Case File
efta-efta01037616DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01037616
Pages
2
Persons
0
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From: "Jeffrey E." <[email protected]>
To: Richard Kahn •
Subject: Re: Wire
Date: Mon, 22 Jan 2018 22:08:54 +0000
send 2500 more
On Mon, Jan 22 2018 at 9:32 PM, Richard Kahn <
last wire to
was on 1/11 in the amount of 1500 euros
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Bella Klein
Subject: Fwd: Wire
Date: January 22, 2018 at 11:54:16 AM EST
To: Richard Kahn
Please advise on wire to
Thank you,
Bella
Tel:
Begin forwarded message:
From: Milena <
Subject: Re: Wire
Date: January 22, 2018 at 11:53:27 AM EST
To: Bella Klein <
Good morning, Bella!
wrote:
EFTA01037616
How are you? 0
I was wondering if Mr Epstein has mentioned anything about the wire for me?
Best regards,
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EFTA01037617
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