Case File
efta-efta01910147DOJ Data Set 10CorrespondenceEFTA Document EFTA01910147
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01910147
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Nadia
From:
Richard Kahn
Sent:
Thur 1/17/2013 3:41:31 PM
Subject:
Re:
thank you
i will send funds now
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
On Jan 17, 2013, at 10:40 AM, Nadia wrote:
Hi Rich.
Yes, that account is good.
Thank you
Fro •
h r
h <
>
To:
•
Sen : iurs ay. anuary
.
Subject:
Happy New Year
Jeffrey asked me to wire you 10,000
Please let me know if i should send to account below that we used previously
Thanks
Bank name:
JP Morgan Chase
ABA #:
WM,
For the account of:
Account #:
Richard Kahn
HBRK Associates Inc.
tel
fax
EFTA_R1_00346053
EFTA01910147
cell
EFTA_R1_00346054
EFTA01910148
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