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efta-02480512DOJ Data Set 11Other

EFTA02480512

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02480512
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 Kahn < Sent: Monday, November 16, 2015 9:38 PM To: Jeffrey E. Subject: Re: B-A please advise if i shall send her a wire and if so what =mount and currency thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Nov 16, 2015, at 4:30 PM, jeffrey E. <jeevacation@gmail.com> wrote: Forwarded message From: =b class=""> Date: Monday, 16 November 2015 Subject: B-A To: "Jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Jeffrey this =nbsp;this my bank detail thank you for your help! but a don't =ant to be a burden to you Le nom de la banque Adresse de la banque BIC/ =wift 8inb=p; Numero de =ompte EFTA_R1_01596590 EFTA02480512 Titulaire du =ompte 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_01596591 EFTA02480513

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Emailjeevacation@gmail.com
Phone2480512
Phone2480513

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