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efta-efta01401648DOJ Data Set 10Correspondence

EFTA Document EFTA01401648

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01401648
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: Promissory note From: Richard Kahn <M > Date: Mon, 03 Feb 2014 09:00:52 -0500 To: Amanda Kirby ‹ > can you please help me with IBAN and addressthis seems to be an international bank wanting to send money to jee personal account to pay off a loan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax 646-350-0954 cell Begin forwarded message: From: Terje Rod-Larsen <terje.rodlarsen@gmail.com> Subject: Promissory note Date: February 3, 2014 4:20:46 AM EST To: " " The banks need more details full address of the bank where the account is located IBAN number and the beneficiary bank ID can you please get those details? Best regards Terje EFTA01401648 Sent from my iPhone EFTA01401649

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Emailterje.rodlarsen@gmail.com
Faxfax 646-350-0954
Phone1 212-971-1306
Phone646-350-0954

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