Case File
efta-02269025DOJ Data Set 11OtherEFTA02269025
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02269025
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn
From:
Lesley Groff
Sent
Wed 12/19/2018 4:15:02 PM
Subject:
Re: wire thank you!!!!
Firs
Acct
ABA4
1230 Avenue of the America's
NY, NY 10020
> On Dec 19, 2018, at 10:43 AM, Richard Kahn <richardkahn12@gmail.com> wrote:
> please advise which account to send to today..
> thanks
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New
> tel
> fax
> cel
EFTA_R1_01074467
EFTA02269025
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Email
richardkahn12@gmail.comPhone
2269025Forum Discussions
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