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efta-efta01055607DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01055607
Pages
2
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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: Wires Date: Fri, 27 Jan 2017 17:06:17 +0000 euros for and add assiay for 2k euro thanx talk to lesely re On Fri, Jan 27, 2017 at 12:59 PM, Richard Kahn > wrote: confirming that both will be sent from from Banco and are US Dollars it appears is first time wire so can we reach out to her for wiring instructions please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 t On Jan 27, 2017, at 10:55 AM, jeffrey E. [email protected]> wrote: wire johnna 3 k. and 3 k. thanks. 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 EFTA01055607 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 EFTA01055608

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Wire Refwire johnna

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