Case File
efta-01478121DOJ Data Set 10OtherEFTA01478121
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01478121
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: wire
From: Melinda Roy
Date: Thu, 21 Apr 2016 12:16:26 -0400
To: Richard Kahn<r
Cc: Paul Morris
Rich,
The wire has been processed. Please see below for the Fed reference number:
/FEDREF/IMAD0421B1Q8383C013069
Best,
Melinda Roy
From: Richard Kahn [mailto:
Sent: Thursday, April 21, 2016 10:39 AM
To: Melinda Roy
Cc: Paul Morris
Subject: wire
please call darren at
to confirm
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01478121
Begin forwarded message:
From:
Date: April 21, 2016 at 10:19:49 AM EDT
To:
CS 3051ci
[00:17:c8:25:f3:53]
EFTA01478122
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
MAC Address
00:17:C8:25:F3:53Wire Ref
referenceWire Ref
wire
pleaseRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
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DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
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EFTA Document EFTA01457165
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