EFTA01370778.pdf
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📄 Extracted Text (127 words)
On Jul 5, 2018, at 4:06 PM, Bella Kle vrote:
Nicole,
As per our conversation, please confirm that deposit check in the
amount of $158025.02 was cleared on July 3rd.
DEPOSIT
06/29/2018 0150002780
Thank you,
Bella
Tel:
Begin forwarded message:
From: Richard Kahn
Subject: Fwd:
Date: Jul 5 2018 at 3.55:12 PM EDT
To:
Please log onto account and check that it did not
bounce. Also email db and have them confirm.
Thank you.
Richard Kahn
FIBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Ph
Fax
Cel
Begin forwarded message:
From: "Jeffrey E."
<jeevacationiggrnail.com>
Date: July 5, 2018 at 3:52:24 PM
EDT
To: Richard Kahn
Subject: Fwd:
Forwarded message
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063810
CONFIDENTIAL SDNY GM_00209994
EFTA01370778
ℹ️ Document Details
SHA-256
353f1ce9135c17f5bec6d2197bdacacb0924ef329b34bc25ecfd436f18f5737c
Bates Number
EFTA01370778
Dataset
DataSet-10
Type
document
Pages
1
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