Case File
efta-02517352DOJ Data Set 11OtherEFTA02517352
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02517352
Pages
3
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:
Friday, October 17, 2014 7:31 PM
To:
jeffrey E.
Subject:
Fwd: Debit card -
fyi
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel =12-971-1306
fax 646-350-0954
cell 917-414.7584
Begin forwarded message:
From: bellaklein
=/div>
Subject: Re: Debit =ard
Date: =/b>October 17, 2014 at =:00:05 PM EDT
To: =/b>Richard Kahn
Cc: =/b>
<=span>
In order to have a debit card you will =eed to open a checking account with Bank of America. To open account
=ou will need to bring to the Bank your travel passport and ONE of the =ussian IDs:
Russian driver license or russian credit card, =ny other russian legal documents.. You will need address in NY and
=ussian address. They will open an account immediately and give you a =emporary debit card. Please call me with any
questions at
Thank you,
Bella
On Oct 17, 2014, at 11:39 AM, Richard Kahn
> =rote:
EFTA_R1_01652596
EFTA02517352
are you in nyc?
if so =lease call bellaIMINAMIRo she can instruct you on how to set up =ebit card at bank of
america
thank you
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 16, 2014, at 8:48 A
Thank you!
Litreepr= 16 oirra6ps 2014 r. =D04konb3oeatene =ichard Kahn Hamican:
yes
i will work on obtaining a debit card
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 15, 2014, at 9:44 PM,
javascript:;> =rote:
> Hi Rich! Is it ok?
> <IMG_1990.1PG>
=/blockquote>
2
EFTA_R1_01652597
EFTA02517353
EFTA_R1_0 1652598
EFTA02517354
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
2517352Phone
2517353Phone
2517354Phone
646-350-0954Phone
917-414.7584Phone
971-1306Related 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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