EFTA01031430.pdf

DataSet-9 1 page 82 words document
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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
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SHA-256
7763a41ce6e8c79dd9f05c91b44d17fa9ae089d06a7859415a7d7722b552c07a
Bates Number
EFTA01031430
Dataset
DataSet-9
Type
document
Pages
1

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