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efta-02642535DOJ Data Set 11Other

EFTA02642535

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Unknown
Source
DOJ Data Set 11
Reference
efta-02642535
Pages
3
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: jeffrey E. <jeevacation@gmail.com> Sent: Monday, July 24, 2017 7:12 PM To: Richard Kahn Subject: Re: Wiring details for BBB AB enhanced On Mon, Jul 24, 2017 at 1:45 PM, Richard Kahn wrote: please advise which entity shall se=d 25k thank you Richard Kahn HBRK Associates Inc New York, NY 10022 Begin forwarded message: From: Lesley Groin Subject: <=span>Re: Wiring details for BBB AB <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif;color:rgba(0,0,0,1.0)">Date: July 24, 2017 at=1:38:42 PM EDT To: =b=hnbom@aol.com <mailt =c: Rich Kahn >, Bella Klein Excellent. Thank yo= so much! Sent from my iPhone EFTA_R1_01877328 EFTA02642535 agreed to. On Jul 24, 2017, =t 12:34 PM, Dear Lesley, rote: Here once again are the wiring details for the 25 000 U=D donation the Jeffery so generously Thank you for making sure that this is done promptly.=C240 Let me know! Much love! Enjoy the summer! Barbro Beneficiary name: BBB AB Beneficiarys bank: SEB ( Skandinaviska Enskilda Banken) 40=A0 =C24, 40=A0 = Q 106 40 Stockholm Beneficiarys bank SWIFT address BIC: Beneficiarys account no: IBAN: IBAN: Barbro C. Ehnbom =/font> 11111111111111110 New York, N.Y. 10022 </=lockquote> Q=A0 please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE 2 EFTA_R1_01877329 EFTA02642536 Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved --001a114dfb8c970f84055514fd5b-- conversation-id 37194 date-last-viewed 0 date-received 1500923525 flags 8590195713 gmail-label-ids 7 remote-id 733711 3 EFTA_R1_01877330 EFTA02642537

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

Emailhnbom@aol.com
Emailjeevacation@gmail.com
Phone2642535
Phone2642536
Phone2642537

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