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efta-02606797DOJ Data Set 11Other

EFTA02606797

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02606797
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: 1 <jeevacation@gmail.com> Sent: Wednesday, January 9, 2019 5:11 PM To: Richard Kahn Subject: Re: DB_LSJE_WTa$1015_010819.pdf no litvinov -vadim pay pal 1k <=r> On Wed, Jan 9, 2019 at 11:10=AM Richard Kahn wrote: mailto yesterday bella sent =his wire Lo- is this what you were referring to or is th=re something else needed for=or another please ad=ise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: Subject: DB_LSJE_WT 5=015_010819.pdf Date: January 8, 2019 at 3:55:46 PM E=T T=: Richard Kahn < <mailto > <=r> backup Thank you, Bella > > EFTA_R1_01798102 EFTA02606797 From: <mailto Outgoing Wire Status Change =/div> Date: January 8, 2019 at 3:52:46 PM EST To The Haze Trust Richard Kahn The status of an=outgoing Wire USD Intl Template Based for $1,015.00 from account '9295 cha=ged to Processed on 01/08/2019 03:52 PM (ET). Please do not respond to =his e-mail. For more information, sign on to Internet Banking or con=act Customer Support. </=iv> please note The information contained in this communication is confidential, may =e attorney-client privileged, may constitute inside information, and is=intended only for the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this communication or an= part thereof is strictly prohibited and may be unlawful. If you have r=ceived this communication in error, please notify us immediately by =eturn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication =nd all copies thereof, including all attachments. copyright -all rights=reserved --000000000000926f560571098d31-- conversation-id 316274 date-last-viewed 0 date-received flags remote-id 889326 2 EFTA_R1_01798103 EFTA02606798

Technical Artifacts (5)

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

Emailjeevacation@gmail.com
Phone2606797
Phone2606798
Wire RefWire Status
Wire Refreferring

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