Case File
efta-efta01469754DOJ Data Set 10CorrespondenceEFTA Document EFTA01469754
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Unknown
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DOJ Data Set 10
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efta-efta01469754
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Subject:
From: Richard Kahn ‹
>
Date: Mon, 28 Jul 2014 12:42:42 -0400
To: Paul Morris ‹
>
06/24/2014 998000624123601
OUTGOING MONEY TRANSFER
TO SOVEREIGN BANK A/C 61804935890 MARTIN G WEINBERG PC $18,000.00
$1,199,646.24
06/24/2014 998000624122952
OUTGOING MONEY TRANSFER
TO SABADELL UNITED BANK A/C 1052251106 G RICHARD STRAFER, P.A. OPERATING
ACCO UNT $23,757.50
$1,217,646.24
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
EFTA01469754
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212-971-1306Phone
2251106Phone
4122952Phone
4123601Phone
4935890Phone
646-350-0954Phone
917-414-7584SWIFT/BIC
OUTGOINGSWIFT/BIC
SABADELLSWIFT/BIC
WEINBERGRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01469760
0p
DOJ Data Set 10OtherUnknown
EFTA01469760
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01454826
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01454822
0p
DOJ Data Set 10OtherUnknown
EFTA01454826
1p
DOJ Data Set 10OtherUnknown
EFTA01469754
1p
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