📄 Extracted Text (87 words)
From: Richard Kahn
Sent: Tuesday, March 5, 2019 8:22 PM
To: DAVID MITCHELL
Subject: wires
thank you
received the following 3 wires totaling 43,000:
03/05/2019 03:20 PM (ET) INCOMING MONEY TRANSFER $25,000.00
03/05/2019 03:20 PM (ET) INCOMING MONEY TRANSFER $14,000.00
03/05/2019 03:20 PM (ET) INCOMING MONEY TRANSFER $4,000.00
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel=
fa
cel
On Mar 5, 2019, at 3:16 PM, David Mitchell <mailto >
wrote:
first wires (3) on way to bank
1
EFTA_R1_01853263
EFTA02632227
ℹ️ Document Details
SHA-256
9b5cd2dc6a7dfd120784cbfc659b0ee8efac3f34c77f4c7be13485a321048f7c
Bates Number
EFTA02632227
Dataset
DataSet-11
Document Type
document
Pages
1
Comments 0