EFTA01358071.pdf
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📄 Extracted Text (199 words)
From: Amanda Kirby (
Sent: 2/23/201512:26:18 PM
To: Richard Kahn
CC: Dan-en Indyke [filkaaglay6igia; bellaklein [
Subject: RE: wire (1)2-23-2015 [C]
Attachments: RegEDisclosure 2.23.2015.pdf
Classification: Confidential
Please see attached Reg E Disclosure
From: Richard Kahn [mailto
Sent: Monday, February 23, 2015 12:14 PM
To: Amanda Kirby
Cc: Darren Indyke; bellaklein
Subject Re: wire (1) 2-23-2015
yes correct
it is same wire
thanks for checking
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
cel
On Feb 23, 2015, at 12:13 PM, Amanda Kirby - com> wrote:
Confirmed receipt but want to make sure that this is not a duplicate. I sent the exact wire ($5000) to the
same recipient on Thursday. Please confirm that this is supposed to go out again and I'll put up the ticket
right away
From: Richard Kahn [mailto
Sent: Monday, February 23, 2015 12:11 PM
To: Amanda Kirby
Cc: Darren Indyke; bellaklein
Subject wire (1) 2-23-2015
please confirm receipt as i believe call back is not necessary
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045417
CONFIDENTIAL SDNY GM_00191601
EFTA01358071
ℹ️ Document Details
SHA-256
ebab177112e11a4c0bb55857d862b17bf62422d974022eac06e8f5c54604cfd7
Bates Number
EFTA01358071
Dataset
DataSet-10
Type
document
Pages
1
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