Case File
efta-02061658DOJ Data Set 10OtherEFTA02061658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02061658
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Richard Kahn
Sent:
Mon 2/1/2016 10:22:55 PM
Subject: Re: wire was sent :)
great
see you wednesday in the rain...
Richard Kahn
HBRK Associates Inc.
> On Feb 1, 2016, at 5:22 PM, Lesley Groff <lesley.jee@gmail.com> wrote:
> Received from Southern Financial LLC 5100,000!
>
• THANK YOU!!!
>
• On Feb 1, 2016, at 5:18 PM, Richard Kahn
wrote:
» please confirm receipt
»
thanks
>> Richard Kahn
>> HBRK Associates Inc.
>>
>>
>>
>>
>>
>>
EFTA_R1_00608107
EFTA02061658
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