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EFTA00552419.pdf

Source: DOJ_DS9  •  Size: 30.5 KB  •  OCR Confidence: 85.0%
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From: Karyna Shuliak To: Richard Kahn Cc: Jeffrey <jeevacation@gmail.com> Subject: Re: wire Date: Mon, 04 Feb 2019 21:19:03 +0000 Hi Rich, I just spoke to Jeffrey about this. He would like you to transfer the money to my stock account please. Thank you very much! Karyna > On Feb 4, 2019, at 1:16 PM, Richard Kahn a wrote: > jeffrey asked me to send you a wire from Butterfly Trust in the amount of 150,000 > please advise if ok to send to JP Morgan Chase account ending in > thank you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York NY 10022 > tel > fax > cell EFTA00552419

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Filename EFTA00552419.pdf
File Size 30.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 627 characters
Indexed 2026-02-11T22:33:48.744748
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