Case File
efta-02260401DOJ Data Set 11OtherEFTA02260401
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02260401
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
is
LaI L
Sent
Wed 10/17/2018 6:15:56 PM
Subject Re: leon black letter
Wiring instructions
are as follows:
Bank
Name:
Bank Trust
Company
Americas
ABA
rrr
Account Name:
Account Number:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 17, 2018, at 2:10 P
wrote:
HI Rich...I am re typing the attached letter for JE...he is asking me to include the wiring
instructions for
..could you provide to me...
EFTA_R1_01057398
EFTA02260401
Begin forwarded message:
From: J <jeevacation@gmail.com>
Subject: Fwd: leon black letter
Date: October 17, 2018 at 1:31:46 PM EDT
To:
<lconblack.docx>
EFTA_R1_01057399
EFTA02260402
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2260401Phone
2260402Related Documents (6)
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