EFTA01358221.pdf

DataSet-10 1 page 130 words document
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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
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SHA-256
9c9a6dd39c88ba9a1ba83599a25781d36899c9a3a7011019732e46143587c5ff
Bates Number
EFTA01358221
Dataset
DataSet-10
Type
document
Pages
1

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