Case File
efta-02343023DOJ Data Set 11OtherEFTA02343023
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02343023
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2343023Phone
2343024Phone
2343025Phone
2343026Related 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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