Case File
efta-01376058DOJ Data Set 10OtherEFTA01376058
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376058
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
>> we are expecting a wire tomorrow or monday - approximately 5.960,000
>> can you please confirm when received thanks
>>
>>
>> Richard Kahn
>> HBRK Associates Inc.
>> 575 Lexington Avenue 4th Floor
>> New York. NY 10022
>> This communication may contain confidential and/or privileged information. If you arc not the intended recipient
(or have received this communication in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying. disclosure or distribution of the material in this communication is
strictly forbidden.
>>
>> Deutsche Bank does not render legal or tax advice. and the information contained in this communication should
not be regarded as such.
> This communication may contain confidential and/or privileged information. If you arc not the intended recipient
(or have received this communication in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the material in this communication is
strictly forbidden.
> Deutsche Bank does not render legal or tax advice, and the information contained in this communication should
not be regarded as such.
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0071884
CONFIDENTIAL
SDNY_GM_00218068
EFTA01376058
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire tomorrowRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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