EFTA01358221.pdf
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From: Richard Kahn
Sent: 2/3/2014 9:00:52 AM
To: Amanda Kirby
Subject: Fwd: Promissory note
can you please help me with WAN and address
this seems to be an international bank wanting to send money to jee personal account to pay off a loan
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax 646-350-0954
cell
Begin forwarded message:
From: Terje Rod-Larsen
Subject: Promissory note
Date: February 3, 2014 4:20:46 AM EST
To:
The banks need more details
full address of the bank where the account is located
IRAN number
and the beneficiary bank ID
can you please get those details?
Best regards
Terje
Sent from my iPhone
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045693
CONFIDENTIAL SONY GM_00191877
EFTA01358221
ℹ️ Document Details
SHA-256
9c9a6dd39c88ba9a1ba83599a25781d36899c9a3a7011019732e46143587c5ff
Bates Number
EFTA01358221
Dataset
DataSet-10
Type
document
Pages
1
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