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Euro Wires from 7/21/2014 (Richard Kahn, 7/25/2014)
Title Matchefta-efta01361893
Case Filesd-10-EFTA01361893Dept. of JusticeEuro Wires from 7/21/2014 (Richard Kahn, 7/25/2014)
July 25, 20141p
Case File
sd-10-EFTA01361893Dept. of JusticeEuro Wires from 7/21/2014 (Richard Kahn, 7/25/2014)
Email
From: Richard Kahn Sent: 7/25/2014 4:50:48 PM To: Arthur Tendler ( CC: Amanda Kirby Subject: Euro Wires from 7/21/2014 ; bellaklein i am being told that one of recipients names Mile did not receive her funds in the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates InC. 575 Lexington Avenue 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051164 CONFIDENTIAL SDNY_GM_00197348 EFTA01361893
Date
July 25, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01361893
Pages
1
Persons
0
Integrity
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