Case File
efta-efta00913061DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00913061
Pages
2
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <jeevacation@grnail.com>
Subject:
Date: Fri, 12 Jan 2018 15:37:51 +0000
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: Bella Klein
Subject: Fwd: B of a ?
Date: January 12, 2018 at 10:14:25AM EST
To: Richard Kahn
Rich please advise if i need to respond
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: B of a ?
Date: January 12. 2018 at 10:12:02 AM EST
To: Bella Klein <
>
Reply-To:
Hello Bella
please could you be so kind to tell me
Why you didn't transfer the monthly money to the Bank of America ?
Thank you
EFTA00913061
EFTA00913062
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