Case File
efta-02621444DOJ Data Set 11OtherEFTA02621444
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621444
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <richardkahn12@gmail.com>
Sent:
Wednesday, September 26, 2018 5:42 PM
To:
Subject:
Fwd: Wire
please confirm ok to send wire
thank =ou
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b
Subject: =/b>Wire
Date: =/b>September 26, 2018 at 1:19:01 =M EDT
To: =
Good evening , could you please wire 1900euros to this bank =ccount ? Thank you
Envoye de mon iPhone
EFTA_R1_01828374
EFTA02621444
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
richardkahn12@gmail.comPhone
2621444Wire Ref
Wire
pleaseWire Ref
wire 1900eurosRelated 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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