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efta-efta02201012DOJ Data Set 10Correspondence

EFTA Document EFTA02201012

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DOJ Data Set 10
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efta-efta02201012
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EFTA Disclosure
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To: Lesley Groff' From: Richard Kah Sent Tue 1/3/2017 6:10:58 PM Subject: Re: Please send you bank details! thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 3, 2017, at 11:30 AM, Lesley Groff a wrote: We do not need to worry about sending he $600... Et Begin forwarded message: From: Subject: Re: Please send you bank details! Date: January 3, 2017 at 11:22:09 AM EST To: Lesley Groff Dear Lesley, I have cash, it will be fine, thank you! Moreover, it is problematic for me to deal with bank transfers and taking out cash here. Thank you for offer, I really appreciate it! ' d happy new year! On 3 Jan 2017, at 17:14, Lesley Groff 4:MMME> wrote: Hi Can you please provide us with your bank details? Jeffrey would like to wire you $600 so you have cash to travel with. Thanks, lesley EFTA_R1_00911698 EFTA02201012 Sent from my iPhone EFTA_R1_00911699 EFTA02201013

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