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EFTA02269109.pdf

Source: DOJ_DS11  •  Size: 59.5 KB  •  OCR Confidence: 85.0%
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To: Ike Grofftic om] Fran: Lesley Groff Sent Wed 12/19/2018 4:22:09 PM Subject Fwd: wire can you check our account around 1pm? Begin forwarded message: From: Richard Kahn <i Subject: Re: wire Date: December 19, 2018 at 11 21 19 AM EST To: Lesley Groff thank you wire of 110,000 will be in your account by 1pm please confirm receipt Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax ccl On Dec 19, 2018, at 11:15 AM, Lesley Groff wrote: thank you!!!! First Republic Bank 1230 Avenue of the America's NY, NY 10020 On Dec 19, 2018, at 10:43 AM, Richard Kahn wrote: EFTA_R1_01074707 EFTA02269109 please advise which account to send to today.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA_R1_01074708 EFTA02269110

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Document Details

Filename EFTA02269109.pdf
File Size 59.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 857 characters
Indexed 2026-02-12T13:02:27.688475
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