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efta-02355970DOJ Data Set 11Other

EFTA02355970

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02355970
Pages
2
Persons
0
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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 Kahi Sent: Friday, February 5, 2016 2:01 PM To: jeffrey E. Subject: Re: transfer DB or First Bank please advise thank you Richard Kahn HBRK Associates Inc. On Feb 5, 2016, at 5:59 AM, jeffrey E. <jeevacation@gmail.com> wrote: yes On Fri, Feb 5, 2016 at 4:49 AM, =ichard Kahn rote: Please advise if Ok to transfer 14,190 =51,815 vs 37,625) to Nadia TD account below. Shall I send from DB or First bank. Thank you. Richard Kahn Begin forwarded message: From: Date: February 5, 2016 at 3:41:12 AM EST To: Richard Kahn Subject: transfer 1 EFTA_R1_01339780 EFTA02355970 Hi =ich. JE mentioned he recently =pproved a transfer to my account. Can you please let me know when it =oes out? In =n ruse Chase. My new personal account # i at TD =ank. Routing number Thank you. =br class=""> please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01339781 EFTA02355971

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Emailjeevacation@gmail.com
Phone2355970
Phone2355971

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