EFTA01031430.pdf
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📄 Extracted Text (82 words)
From: Richard Kahn >
To: DAVID MITCHELL
Subject: wires
Date: Tue, 05 Mar 2019 20:21:36 +0000
thank you
received the following 3 wires totaling 43,000:
03/05/2019 03:20 PM (ET) INCOMING MONEY TRANSFER $25,000.00
0 03/05/2019 03:20 PM (ET) INCOMING MONEY TRANSFER $14,000.00
0 03/05/2019 03:20 PM (ET) INCOMING MONEY TRANSFER $4,000.00
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
1022
On Mar 5, 2019, at 3:16 PM, David Mitchell < > wrote:
first wires (3) on way to bank
EFTA01031430
ℹ️ Document Details
SHA-256
7763a41ce6e8c79dd9f05c91b44d17fa9ae089d06a7859415a7d7722b552c07a
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EFTA01031430
Dataset
DataSet-9
Type
document
Pages
1
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