EFTA01743669.pdf
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📄 Extracted Text (194 words)
From:
Subject Re: wire
Sent Thursday, September 24, 2015 8:52:36 PM
To: "Jeffrey E." leevacation©gmail.com>
Oh, thank you... I'm just confined by the number.
Sent from my iPhone
On Sep 24, 2015, at 3:13 PM, jeffrey E. <jeevacation@gmail,com> wrote:
gift no ax
On Thu, Sep 24, 2015 at 2:26 PM, wrote:
What is happening?
Begin forwarded message:
From: Richard Kahn <
Date: September 24, 2015 at 1:13:13 PM EDT
To:
Subject: wire
i will be sending you a wire today in the amount of 23,625 from
butterfly trust to your 9065 account
please confirm receipt
thank you
Richard Kahn
HBRK Associates Inc.
please note
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EFTA_R1_00035228
EFTA01743669
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JEE
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EFTA01743670
ℹ️ Document Details
SHA-256
4401ce6098af4f035ae906e95ffed3d7f54d5a729dc6950c1e1c4e873149215f
Bates Number
EFTA01743669
Dataset
DataSet-10
Type
document
Pages
2
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