Case File
efta-02437113DOJ Data Set 11OtherEFTA02437113
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02437113
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Jeevacationueevacation@gmail.com]
From:
Rich Kahn
Sent:
Mon 9/21/2009 9:12:09 PM
Subject: RE: Prosperi
Funds have been received
Thank you
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
From:
Sent: Monday, September 21, 2009 5:03 PM
To: Rich Kahn
Subject: Prosperi
Rich
The money was wired from Charles Barnett's trust account this afternoon. Thank you
again for your help.
Paul
EFTA_R1_01509837
EFTA02437113
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Email
jeevacationueevacation@gmail.comPhone
2437113Forum Discussions
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