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efta-efta00481081DOJ Data Set 9Other

DS9 Document EFTA00481081

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Unknown
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DOJ Data Set 9
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efta-efta00481081
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2
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0
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From: To: Rich Kahn Subject: Re: Bank account details Date: Wed, 05 Sep 2018 16:01:28 +0000 ok, thanks On Sep 5, 2018, at 11:59 AM, Richard Kahn < > wrote: yes bella sent this am as i received from jee late yesterday afternoon.. she will have in her account by 12:30pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Sep 5, 2018, at 11:54 AM, > wrote: Begin forwarded message: From: "Jeffrey E." Subject: Re: Bank account details Date: September 5, 2018 at 11:52:31 AM EDT To: rich was to send 5k On Wed, Sep 5, 2018 at 11:44 AM, wrote: did I need to do anything with this? sent me this information twice yesterday... Begin forwarded message: From: Subject: Bank account details Date: September 4,2018 at 2:19:56 PM EDT EFTA00481081 To: Hey =I Hope your day is going well! Please, see below the details of my bank account: Full Account Name: Bank Name: JPMorgan n Chase Bank Bank Swift Code: CHASUS33 Routing Number: 021000021 Account Number (or IBAN code): Thank you, Best, Sent from my iPhone 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 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00481082

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SWIFT/BICCHASUS33

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