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Case File
efta-02343023DOJ Data Set 11Other

EFTA02343023

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02343023
Pages
4
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.
From: Richard Kahn Sent: Tuesday, October 28, 2014 6:04 PM To: Jeffrey E. Subject: Terrence More =elays as Terrence has no organization.. Wire sent on 10/23 yet =errence needs until tomorrow 10/29 to place order on =quipment Richard Kahn HBRK Associates =nc. Begin forwarded message: From: Terrence Rabsatt =/div> Subject: Re: Wire =nfo Date: =/b>October 28, 2014 at =:59:54 AM EDT To: qb>Richard Kahn Cc: =/b>.leanne Brennan , =ecile de Jongh Good =orning, I received the wire and will be processing everything =omorrow. I will give a time line as well =omorrow. Regards, Terrence Rabsatt From: Terrence =absatt < EFTA_R1_01310685 EFTA02343023 <=iv style="margin: 0px;">Subject: Re: Wire =nfo Date: October =7, 2014 at 9:46:31 PM EDT To: Richard Kahn Cc: Jeanne Brennan Cecile de =ongh Hi Good evening, I =aven't received the wire yet could you please send the confirmation =umber. Thanks, Terrence Rabsatt On Oct 24, 2014, at 9:05 AM, Richard Kahn =rote: wire =as sent yesterday please confirm receipt in addition to a timeline =o completing project thank you Richard Kahn HBRK Associates =nc. On Oct 23, 2014, at 9:49 AM, Terrence Rabsatt < =rote: GM Rich, Pay to =ank Banco Popular San Juan P.R. 00936 Beneficiary Terrence E =absatt 2 EFTA_R1_01310686 EFTA02343024 It is a new account, so you =an send it today. They said it will be in the system fully tomorrow. =orry for any inconvenience. Regards, <mailto:t Terrence =absatt On Oct 22, 2014, at 5:43 =M, Richard Kahn < yes Richard Kahn HBRK Associates =nc. On Oct 22, 2014, at 5:35 PM, Terrence Rabsatt rote: Instructions to me? Terrence =absatt On Oct 22, 2014, at 5:19 =M, Richard Kahn can you please send =s wiring instructions thank =ou Richard Kahn HBRK =ssociates Inc. =rote: =rote: 3 EFTA_R1_01310687 EFTA02343025 =span> 4 EFTA_R1_01310688 EFTA02343026

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