Case File
efta-efta01800411DOJ Data Set 10CorrespondenceEFTA Document EFTA01800411
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01800411
Pages
0
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:
Zorro Development <a
Sent:
Friday, April 8, 2011 9:48 PM
To:
jeevacation@gmail.com; Richard Kahn
Subject:
Fwd: Wire-Transfer Information-4-1-11
FYI
Zorro Development had the=opportunity to purchase 20 head of cattle, black Angus steers -=weaned with shots today
at $14,700, if funds had been available P=ease advise if Steve should even go to the live sale in Roswell on
Monday<hiv> K
St =omas
USVI 00802
Ph
Be=in forwarded message:
From: <=b> Richard Kahn .,
<mailto
> >
Date: April 8, 23 Heisei 11:47:46 AM AST
Zorro Development <
<mailto:
> >
Subject: Re: Wire-Transfer Informat=on-4.1.11
St Thoma=
USVI 00802
Ph
q=lockquote>
On Apr 7, 23 Heisei, at 3:01 PM, Richard Kahn uniumennumui> wrote=
EFTA_R1_00139954
EFTA01800411
</=lockquote>
Richard Kahn
=BRK Associates Inc.
301 East 66th Street, Suite 10Far>New York, NY 10065
tel
cell
<=r>
2
EFTA_R1_00139955
EFTA01800412
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comWire Ref
Transfer InformatWire Ref
Transfer InformationRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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