EFTA01357181.pdf
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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
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e68c7145c981aa75678480c6d50a6a8f04ef9478ad82b7518595306e884c86e2
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EFTA01357181
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DataSet-10
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document
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1
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