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Case File
efta-01910147DOJ Data Set 10Other

EFTA01910147

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01910147
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Nadia From: Richard Kahn Sent: Thur 1/17/2013 3:41:31 PM Subject: Re: thank you i will send funds now Richard Kahn HBRK Associates Inc. tel fax cell On Jan 17, 2013, at 10:40 AM, Nadia wrote: Hi Rich. Yes, that account is good. Thank you Fro • h r h < > To: Sen : iurs ay. anuary . Subject: Happy New Year Jeffrey asked me to wire you 10,000 Please let me know if i should send to account below that we used previously Thanks Bank name: JP Morgan Chase ABA #: WM, For the account of: Account #: Richard Kahn HBRK Associates Inc. tel fax EFTA_R1_00346053 EFTA01910147 cell EFTA_R1_00346054 EFTA01910148

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