EFTA01385836.pdf
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📄 Extracted Text (125 words)
From: Richard Kahn
Sent: 12/28/2016 1:16:49 PM
To: Rowena Thomas
CC: Marjorie Flash ; Stewart Oldfield ; Darren Indyke
Subject: Re. lEE WT [CI
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New 2
tel
fi
On Dec 28, 2016, at 1:16 PM, Rowena Thomas wrote:
Classification: Confidential
Hello,
Please see below the wire reference information confirming that the wire request was processed.
Message:
(1:F 30302){2:01031722161227SBOSUS3FAXXX26166146531612272222N}{4:
:20
:23B:CRED
:32k 161228EUR5000,
:338:EUR5000,
:50K:/1050923
NJD1 DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES
1200 CROWN COLONY DR
QUINCY, MA 02169
:536:/BOSTEUR02
:57A:
:59:
:72:ANS/00050546721
/REC/6100 RED HOOK QUARTER 83
//ST THOMAS VI 00802
-}{5: {CHK:38F41C7CA263}}
Thank You.
Rowena Thomas
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087215
CONFIDENTIAL SDNY GM_00233399
EFTA01385836
ℹ️ Document Details
SHA-256
1a2380a8c630642469924829fdd6fc7bbfa76b73c331779502b60678b2f0fc49
Bates Number
EFTA01385836
Dataset
DataSet-10
Type
document
Pages
1
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