Case File
efta-efta00632641DOJ Data Set 9OtherDS9 Document EFTA00632641
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00632641
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: "Jeffrey E." <
Subject: Fwd:
Date: Fri, 06 Feb 2015 19:34:43 +0000
What is this below from rich Kahn about wiring?
Jeffrey
Thank you so very very much
VW,
Love
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn
Date: February 6, 2015 at 12:58:59 PM EST
To:
as per JEE instructions i sent you a wire today to your JPM account in the amount of 15,000 from Butteryfly
Trust
please confirm receipt and thank Jeffrey
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA00632641
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