Case File
efta-01925456DOJ Data Set 10OtherEFTA01925456
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01925456
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
Jeffrey E.
Sent:
Wed 5/7/2014 4:41:59 PM
Subject: Re: wire
get from
On Wed, May 7, 2014 at 12:32 PM, Richard Kahn
wrote:
please confirm that sai = Daniel Said for 2000 Euro wire
thank you
2500 wire to
is in process
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On May 7, 2014, at 12:15 PM,
Probably Daniel said? Not sure
On Wednesday, May 7, 2014, Richard Kahn
wrote:
wrote:
jeffrey mentioned sending a wire to "Sai" and that we have already sent money to
this
n
is it
or someone e se.
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
EFTA_R1_00371062
EFTA01925456
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to iccvacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00371063
EFTA01925457
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Email
iccvacation@gmail.comRelated 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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