Case File
efta-efta01823528DOJ Data Set 10CorrespondenceEFTA Document EFTA01823528
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01823528
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To:
Rich Kahn
Cc:
From:
Jeevacation
Sent:
Fri 1/15/2010 8:51:41 PM
Subject:
Re: RE:
Call her or wire to same as last
Sent from my iPhone
On Jan 15, 2010, at 4:45 PM, "Rich Kahn"
wrote:
> I just emailed
so she can let me know which account to wire to:
> a) Chase checking
> b) Chase savings
> c) Bear Stearns
> I have not heard back yet
> Please advise
>
• Rich Kahn
> HBRK Associates Inc.
> PO Box 400
> New York, NY 10150
> tel
> fax
> cel
•
Original Message
> From: Jeevacation [mailto:jeevacation@gmail.com]
> Sent: Friday, January 15, 2010 3:34 PM
> To: Rich Kahn
> Subject:
> Please wire
10000 immediately
>
• Sent from my iPhone
EFTA_R1_00197318
EFTA01823528
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