EFTA Document EFTA01420278

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Financial Record

Subject: Re: JEE WT [C] From: Richard Kahn <IIM > Date: Wed, 28 Dec 2016 11:52:18 -0500 To: Rowena Thomas Cc: Marjorie Flash Stewart Oldfield Darren Indyke Bella Klein please confirm wire was sentthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Dec 27, 2016, at 11:10 AM, Rowena Thomas > Classification: Confidential Will handle. Thank You, Rowena Thomas <image001.gif> Rowena Thomas Service Officer I Custody wrote: Deutsche Bank

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01420278

Pages

Persons

Integrity

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