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EFTA00650281.pdf

Source: DOJ_DS9  •  Size: 48.1 KB  •  OCR Confidence: 85.0%
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From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Mon, 23 Jan 2017 21:42:27 +0000 please advise if 5k usd wire ok to send Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 23, 2017, at 4:37 PM, jeffrey E. <jeevacation®gmail.com> wrote: because I gave you not correct information about my bank account, as I have known today from my bank manager, those one is just for Russian, we need to use this one - it is for abroad money transfer. Information about bank was right. I do apologize for the inconvenience. 5k! please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00650281

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Filename EFTA00650281.pdf
File Size 48.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,235 characters
Indexed 2026-02-11T23:18:12.048540
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