Case File
efta-02638002DOJ Data Set 11OtherEFTA02638002
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638002
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 e>
Sent:
Monday, March 18, 2019 6:18 PM
To:
DAVID MITCHELL
Subject:
Wire
Please advise if wire was sent today an= amount. Thank you.
Cell-
On M=r 15, 2019, at 7:39 AM, Richard Kahn
> wrote:
yes wire instructions are the same
thank you=/div>
Richard Kahn
HBRK Associates Inc.
575 Lexin=ton Avenue 4th Floor
New York, NY 10022
On M=r 15, 2019, at 9:35 AM, David Mitchell
<mailto:
> wrote:
Dear Richard </=iv>
Hope all i= good
I assume the same wire instructions as before
<=iv style="margin-top: 0px; margin-bottom: 0px;" class="">will email you=once it is in process , most
likely Monday
EFTA_R1_01869180
EFTA02638002
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2638002SWIFT/BIC
MITCHELLWire Ref
Wire
PleaseWire Ref
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