Case File
efta-efta02200927DOJ Data Set 10CorrespondenceEFTA Document EFTA02200927
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Unknown
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DOJ Data Set 10
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efta-efta02200927
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To:
Cc:
LesleyGr
la Klein
'<Mi
From:
Richard Kahn
Sent
Wed 12/28/2016 10:21:49 PM
Subject wire
today i sent a wire to your Wells Fargo account ending in 0209 in the amount of
5,000 please confirm receipt
thank you
Richard Kahn
MIRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA_R1_00911551
EFTA02200927
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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