Case File
efta-efta01031430DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01031430
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: Richard Kahn
To: DAVID MITCHELL
Subject: wires
Date: Tue, 05 Mar 2019 20:21:36 +0000
>
thank you
received the following 3 wires totaling 43,000:
03/05/2019 03:20 PM (ET)
INCOMING MONEY TRANSFER
$25,000.00
0
03/05/2019 03:20 PM (ET)
INCOMING MONEY TRANSFER
$14,000.00
0
03/05/2019 03:20 PM (ET)
INCOMING MONEY TRANSFER
$4,000.00
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
1022
On Mar 5, 2019, at 3:16 PM, David Mitchell <
> wrote:
first wires (3) on way to bank
EFTA01031430
Technical Artifacts (2)
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SWIFT/BIC
INCOMINGSWIFT/BIC
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