EFTA01403740.pdf
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Subject: Re: HE WT - confirmed
From: Richard Kahn ‹ >
Date: Thu, 02 Apr 2015 12:29:24 -0400
To: Amanda Kirby
Cc: bellaklein
Darren Indyke
i checked jee account and see that money has not been returnedplease advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Mar 27, 2015, at 1:35 PM, Amanda Kirby < › wrote:
Reg E Disclosure
From: bellaklein [mailto:
Sent: Friday, March 27, 2015 12:46 PM
To: Amanda Kirby
Cc: Darren Indyke; Richard Kahn
Subject: HE WT - confirmed
Amanda,
Attached is the same wire to Russia with changed intermediary bank account.
It is already confirmed with Darren. Please provide bank reference when
available.
EFTA01403740
Thank you,
Bella
Tel:
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<RegEDisclosure 3.27.2015.pdf>
EFTA01403741
ℹ️ Document Details
SHA-256
79efeec26fb7ac05285ea3d0bbd427787425f4aa03118db404508f295aa51499
Bates Number
EFTA01403740
Dataset
DataSet-10
Type
document
Pages
2
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