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efta-01787526DOJ Data Set 10Other

EFTA01787526

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Unknown
Source
DOJ Data Set 10
Reference
efta-01787526
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Thursday, Decem er To: jeffrey E. Subject: Re: New Wiring Instructions 75k ok confirming it will be sent from your account thank you Richard Kahn HBRK Associates Inc. On Dec 8, 2016, at 11:10 AM, jeffrey E. <jeevacation@gmail.com> wrote: no send asap also to nick a loan agreement. On Thu, Dec 8, 2016 at 11:36 AM, Richard Kahn =span dir="Itr" class=""> which entity shall =end money? does darren have docs or do we require signature or paperwork before i =end money please advise thanks Richard Kahn HBRK Associates Inc. > On Dec 8, 2016, at 10:35 AM, jeffrey E. <jeevacation@gmail.com> wrote: > <Td Bank Wiring Instructions N.docx> wrote: EFTA_R1_00110968 EFTA01787526 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_00110969 EFTA01787527

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Emailjeevacation@gmail.com

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