Case File
efta-efta01043242DOJ Data Set 9OtherBegin forwarded message:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01043242
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Begin forwarded message:
From: Richard Kahn
To: Jeffrey E stein < [email protected]>
Subject: Fwd
Wire
Date: Tue, 20 Jun 2017 01:06:38 +0000
Attachments: 10248528-14183-SS-1.pdf
haze money received
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
2
From:
Subject
Wire
Date: June 19, 2
-
To: Richard Kahn
Dear Rich,
Please find attached Wire Confirmation.
Best wishes,
EFTA01043242
This message and any attachment are confidential. If you are not
the intended recipient, please telephone or email the sender and
delete the message and any attachment from your system. If you
are not the intended recipient you must not copy this message or
attachment or disclose the contents to any other person.
EFTA01043243
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
Wire ConfirmationRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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