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efta-02352459DOJ Data Set 11Other

EFTA02352459

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02352459
Pages
3
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: Wednesday, February 18, 2015 6:07 PM To: Jeffrey E. update on. wire Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>bellaklein a> Subject: =/b>Re: Fwd: Date: =/b>February 18, 2015 at 1:04:10 PM =ST To: =/b>Richard Kahn < Hi rich, Just =alle' She will email her parents wire instruction tomorrow. It =ill be similar to the wire instruction for in Russia. You should =ind it in templates. We decided to wire 5k tomorrow to her mother =ccount and if they receive it next week when I am back another 5k to =ather account. I suggested to use individual account v business. =ope I helped. Will check emails at night as Att is not working here, =ave to use wifi hot spot where available. Thank you, Bella On Feb 18, 2015, at 12:50 PM, Richard Kahn =It;ri > wrote: can she call you on your cell? if not please advise when you may call her thanks EFTA_R1_01331905 EFTA02352459 Richard Kahn HBRK Associates Inc. Begin forwarded message: Date: February 18, 2015 at 11:38:36 AM EST Subject: Re: From: To: Richard Kahn If I can talk to Bella in Russian actually =ill be good! On Wednesday, February 18, =015, Richard Kahn < =rote: account. > wrote: ok i just sent =n email to jee asking him as well thank =ou Richard Kahn HBRK Associates Inc. On Feb 18, 2015, at 11:33 AM, Hello Rich! I don't know how =ill be better, but I prefer to send it to my mothers 2 EFTA_R1_01331906 EFTA02352460 <javascript:_e(%7B%7D/cvmr, On Wednesda February 18, 2015, Richard Kahn ;> wrote: jeffrey has asked me to send =ou a wire in the amount of $10,000 can you please confirm that i will be =ending to this bank account: Receiving Bank Name: =/span> &nb=p; =ddress: =nbsp; &n=sp; Moscow &nb=p; BIC =: =nbsp; &n=sp; =44 525 225 Beneficiary account =: &nb=p; Beneficiary =ame: &nb=p; Thank you Richard Kahn HBRK Associates Inc. 3 EFTA_R1_01331907 EFTA02352461

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2352459
Phone2352460
Phone2352461
Wire Refwire Richard
Wire Refwire instruction

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