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efta-efta00459403DOJ Data Set 9Other

From: Lesley Groff -1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00459403
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff -1 To: Rich Kahn -1 Cc: Bella Klein -1 Subject: Re: wires Date: Thu, 28 Sep 2017 13:20:43 +0000 On Sep 28, 2017, at 8:38 AM, Richard Kahn please provide wire details for thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: "Jeffrey E." <jeevacation@gmail.com> Date: September 28, 2017 at 6:35:55 AM EDT To: Richard Kahn =5k, euro.. 28k dollars ( lesley details ) please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this wrote: EFTA00459403 communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00459404

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Emailjeevacation@gmail.com
Wire Refwire details

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