EFTA01357181.pdf

DataSet-10 1 page 61 words document
👁 1 💬 0
📄 Extracted Text (61 words)
Subject: Euro wires from 7/21/2014 i am being told that one of recipients names did not receive her funds in the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. S7S Lexington Avenue 4th Floor mew vork NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043576 CONFIDENTIAL SDNY_GM_00189760 EFTA01357181
ℹ️ Document Details
SHA-256
e68c7145c981aa75678480c6d50a6a8f04ef9478ad82b7518595306e884c86e2
Bates Number
EFTA01357181
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!